Bitcoin Account: 3BNcg7sPQB7Q9Y8sGHFAAc9yDDG4omC9Rg

StatisticValue
Address3BNcg7sPQB7Q9Y8sGHFAAc9yDDG4omC9Rg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4864341
Current Blanace PercentileTop 67.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5061554
Maximum Balance PercentileTop 70.1 %
First Seen Block589108 (08/07/2019 22:47)
Last Seen Block589108 (08/07/2019 22:47)
Account Age (Blocks)258537
Account Age Rank4837083
Account Age PercentileTop 67.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5030970
Deposits From External Accounts PercentileTop 69.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5404183
Deposits From BitMEX Accounts PercentileTop 74.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5404183
Withdrawls To External Accounts PercentileTop 74.8 %
Withdrawls To BitMEX Accounts (BTC)0.0180
Withdrawls To BitMEX Accounts Rank2234208
Withdrawls To BitMEX Accounts PercentileTop 30.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2423590
Number of Deposits from External Accounts PercentileTop 33.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3111681
Number of Deposits from BitMEX Accounts PercentileTop 43.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3111681
Number of Withdrawls to External Accounts PercentileTop 43.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3592967
Number of Withdrawls to BitMEX Accounts PercentileTop 49.8 %

© 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.