Bitcoin Account: 3BJy3BCt2dodkcS3gDuwvbRAJ9tK8P2ivN

StatisticValue
Address3BJy3BCt2dodkcS3gDuwvbRAJ9tK8P2ivN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2392025
Current Blanace PercentileTop 33.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2880397
Maximum Balance PercentileTop 39.8 %
First Seen Block526300 (06/06/2018 15:10)
Last Seen Block528381 (06/20/2018 15:17)
Account Age (Blocks)339283
Account Age Rank2351445
Account Age PercentileTop 32.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2830251
Deposits From External Accounts PercentileTop 39.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3478624
Deposits From BitMEX Accounts PercentileTop 48.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3478624
Withdrawls To External Accounts PercentileTop 48.1 %
Withdrawls To BitMEX Accounts (BTC)0.1287
Withdrawls To BitMEX Accounts Rank997167
Withdrawls To BitMEX Accounts PercentileTop 13.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1363391
Number of Deposits from External Accounts PercentileTop 18.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2089900
Number of Deposits from BitMEX Accounts PercentileTop 28.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2089900
Number of Withdrawls to External Accounts PercentileTop 28.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1354595
Number of Withdrawls to BitMEX Accounts PercentileTop 18.7 %

© 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.