Bitcoin Account: 3BHfYAhYZjLDrSy3qbuhYj114TDMoRr1za

StatisticValue
Address3BHfYAhYZjLDrSy3qbuhYj114TDMoRr1za
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1911554
Current Blanace PercentileTop 26.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2453319
Maximum Balance PercentileTop 34.0 %
First Seen Block520433 (04/29/2018 13:07)
Last Seen Block602320 (11/04/2019 14:00)
Account Age (Blocks)324789
Account Age Rank2104066
Account Age PercentileTop 29.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2607401
Deposits From External Accounts PercentileTop 36.1 %
Deposits From BitMEX Accounts (BTC)13.1950
Deposits From BitMEX Accounts Rank21506
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank679230
Withdrawls To External Accounts PercentileTop 9.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6573050
Withdrawls To BitMEX Accounts PercentileTop 91.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6573550
Number of Deposits from External Accounts PercentileTop 91.1 %
Number of Deposits from BitMEX Accounts31
Number of Deposits from BitMEX Accounts Rank4453
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank663248
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6562783
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.