Bitcoin Account: 3BGtdBUfSSe26JHNpf9JeihMSXFZ24QQqe

StatisticValue
Address3BGtdBUfSSe26JHNpf9JeihMSXFZ24QQqe
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5719422
Current Blanace PercentileTop 79.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5828813
Maximum Balance PercentileTop 80.5 %
First Seen Block621450 (03/13/2020 08:00)
Last Seen Block621450 (03/13/2020 08:00)
Account Age (Blocks)244133
Account Age Rank5709988
Account Age PercentileTop 78.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5817902
Deposits From External Accounts PercentileTop 80.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6087619
Deposits From BitMEX Accounts PercentileTop 84.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6087619
Withdrawls To External Accounts PercentileTop 84.1 %
Withdrawls To BitMEX Accounts (BTC)0.0086
Withdrawls To BitMEX Accounts Rank2837071
Withdrawls To BitMEX Accounts PercentileTop 39.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2968356
Number of Deposits from External Accounts PercentileTop 41.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3654355
Number of Deposits from BitMEX Accounts PercentileTop 50.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3654355
Number of Withdrawls to External Accounts PercentileTop 50.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4006987
Number of Withdrawls to BitMEX Accounts PercentileTop 55.4 %

© 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.