Bitcoin Account: 3BBstRgTLuNBHGbB1DZEQSzQzovWU6NAkP

StatisticValue
Address3BBstRgTLuNBHGbB1DZEQSzQzovWU6NAkP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5882108
Current Blanace PercentileTop 81.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5974748
Maximum Balance PercentileTop 82.8 %
First Seen Block627049 (04/21/2020 18:51)
Last Seen Block629471 (05/08/2020 08:58)
Account Age (Blocks)218173
Account Age Rank5877064
Account Age PercentileTop 81.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5968453
Deposits From External Accounts PercentileTop 82.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6207597
Deposits From BitMEX Accounts PercentileTop 86.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6207597
Withdrawls To External Accounts PercentileTop 86.0 %
Withdrawls To BitMEX Accounts (BTC)0.0011
Withdrawls To BitMEX Accounts Rank4155036
Withdrawls To BitMEX Accounts PercentileTop 57.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4257976
Number of Deposits from External Accounts PercentileTop 59.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4918145
Number of Deposits from BitMEX Accounts PercentileTop 68.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4918145
Number of Withdrawls to External Accounts PercentileTop 68.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank744297
Number of Withdrawls to BitMEX Accounts PercentileTop 10.3 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.