Bitcoin Account: 3BKbcbMmq6bi7J2uy31PxGj8miFnbtFZE4

StatisticValue
Address3BKbcbMmq6bi7J2uy31PxGj8miFnbtFZE4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5305993
Current Blanace PercentileTop 73.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5456350
Maximum Balance PercentileTop 75.4 %
First Seen Block604879 (11/22/2019 09:43)
Last Seen Block604879 (11/22/2019 09:43)
Account Age (Blocks)260704
Account Age Rank5287244
Account Age PercentileTop 73.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5435513
Deposits From External Accounts PercentileTop 75.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5761525
Deposits From BitMEX Accounts PercentileTop 79.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5761525
Withdrawls To External Accounts PercentileTop 79.6 %
Withdrawls To BitMEX Accounts (BTC)0.0087
Withdrawls To BitMEX Accounts Rank2826218
Withdrawls To BitMEX Accounts PercentileTop 39.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2958117
Number of Deposits from External Accounts PercentileTop 40.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3644265
Number of Deposits from BitMEX Accounts PercentileTop 50.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3644265
Number of Withdrawls to External Accounts PercentileTop 50.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3999252
Number of Withdrawls to BitMEX Accounts PercentileTop 55.2 %

© 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.