Bitcoin Account: 3BP3hPiJPtirfjWNeb3pNb87uqxVo4UDzq

StatisticValue
Address3BP3hPiJPtirfjWNeb3pNb87uqxVo4UDzq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1362628
Current Blanace PercentileTop 18.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1966284
Maximum Balance PercentileTop 27.2 %
First Seen Block504322 (01/15/2018 11:22)
Last Seen Block504322 (01/15/2018 11:22)
Account Age (Blocks)344759
Account Age Rank1339111
Account Age PercentileTop 18.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1929176
Deposits From External Accounts PercentileTop 26.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2635578
Deposits From BitMEX Accounts PercentileTop 36.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2635578
Withdrawls To External Accounts PercentileTop 36.5 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4834388
Withdrawls To BitMEX Accounts PercentileTop 66.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4936773
Number of Deposits from External Accounts PercentileTop 68.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5592479
Number of Deposits from BitMEX Accounts PercentileTop 77.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5592479
Number of Withdrawls to External Accounts PercentileTop 77.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5292636
Number of Withdrawls to BitMEX Accounts PercentileTop 73.3 %

© 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.