Bitcoin Account: 3BHYvHWNdAtuvDMti5ArEckYjSNy9NPJwp

StatisticValue
Address3BHYvHWNdAtuvDMti5ArEckYjSNy9NPJwp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2254265
Current Blanace PercentileTop 31.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2758753
Maximum Balance PercentileTop 38.1 %
First Seen Block555269 (12/24/2018 13:11)
Last Seen Block584322 (07/07/2019 13:17)
Account Age (Blocks)310314
Account Age Rank3515481
Account Age PercentileTop 48.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3846728
Deposits From External Accounts PercentileTop 53.1 %
Deposits From BitMEX Accounts (BTC)8.7954
Deposits From BitMEX Accounts Rank30018
Deposits From BitMEX Accounts PercentileTop 0.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank687944
Withdrawls To External Accounts PercentileTop 9.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6588607
Withdrawls To BitMEX Accounts PercentileTop 91.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6589123
Number of Deposits from External Accounts PercentileTop 91.0 %
Number of Deposits from BitMEX Accounts11
Number of Deposits from BitMEX Accounts Rank15753
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank674515
Number of Withdrawls to External Accounts PercentileTop 9.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6579951
Number of Withdrawls to BitMEX Accounts PercentileTop 90.9 %

© 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.