Bitcoin Account: 3BJZqwkfEaWSw5gz5pcuT5YAzQaqKQohx9

StatisticValue
Address3BJZqwkfEaWSw5gz5pcuT5YAzQaqKQohx9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3969065
Current Blanace PercentileTop 54.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4259736
Maximum Balance PercentileTop 58.8 %
First Seen Block570082 (04/03/2019 22:03)
Last Seen Block588207 (08/02/2019 10:30)
Account Age (Blocks)298644
Account Age Rank3936688
Account Age PercentileTop 54.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4221790
Deposits From External Accounts PercentileTop 58.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4694895
Deposits From BitMEX Accounts PercentileTop 64.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4694895
Withdrawls To External Accounts PercentileTop 64.8 %
Withdrawls To BitMEX Accounts (BTC)0.0006
Withdrawls To BitMEX Accounts Rank4522520
Withdrawls To BitMEX Accounts PercentileTop 62.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4625933
Number of Deposits from External Accounts PercentileTop 63.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5292235
Number of Deposits from BitMEX Accounts PercentileTop 73.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5292235
Number of Withdrawls to External Accounts PercentileTop 73.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1661590
Number of Withdrawls to BitMEX Accounts PercentileTop 22.9 %

© 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.