Bitcoin Account: 3BQsZTHdzUrJuaJK3fpNJXXzjCDfCLZTHo

StatisticValue
Address3BQsZTHdzUrJuaJK3fpNJXXzjCDfCLZTHo
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1561286
Current Blanace PercentileTop 21.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2151485
Maximum Balance PercentileTop 29.7 %
First Seen Block508347 (02/09/2018 08:03)
Last Seen Block551168 (11/23/2018 09:37)
Account Age (Blocks)357236
Account Age Rank1535210
Account Age PercentileTop 21.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2112452
Deposits From External Accounts PercentileTop 29.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2819894
Deposits From BitMEX Accounts PercentileTop 39.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2819894
Withdrawls To External Accounts PercentileTop 39.0 %
Withdrawls To BitMEX Accounts (BTC)0.1677
Withdrawls To BitMEX Accounts Rank879915
Withdrawls To BitMEX Accounts PercentileTop 12.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1272206
Number of Deposits from External Accounts PercentileTop 17.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2002000
Number of Deposits from BitMEX Accounts PercentileTop 27.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2002000
Number of Withdrawls to External Accounts PercentileTop 27.7 %
Number of Withdrawls to BitMEX Accounts299
Number of Withdrawls to BitMEX Accounts Rank1557
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.