Bitcoin Account: 3BK1W2h64Ni8em5nQZcLVoZHAVB3XU9KJW

StatisticValue
Address3BK1W2h64Ni8em5nQZcLVoZHAVB3XU9KJW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2304452
Current Blanace PercentileTop 32.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2562726
Maximum Balance PercentileTop 36.2 %
First Seen Block518455 (04/16/2018 10:23)
Last Seen Block552574 (12/05/2018 00:08)
Account Age (Blocks)263241
Account Age Rank2004810
Account Age PercentileTop 28.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2513538
Deposits From External Accounts PercentileTop 35.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3134898
Deposits From BitMEX Accounts PercentileTop 44.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3134898
Withdrawls To External Accounts PercentileTop 44.3 %
Withdrawls To BitMEX Accounts (BTC)0.2270
Withdrawls To BitMEX Accounts Rank743713
Withdrawls To BitMEX Accounts PercentileTop 10.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1162990
Number of Deposits from External Accounts PercentileTop 16.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1842539
Number of Deposits from BitMEX Accounts PercentileTop 26.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1842539
Number of Withdrawls to External Accounts PercentileTop 26.0 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank171617
Number of Withdrawls to BitMEX Accounts PercentileTop 2.4 %

© 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.