Bitcoin Account: 3BTCgjNCncVUsWQ35TbfAY3NnUB5615rXy

StatisticValue
Address3BTCgjNCncVUsWQ35TbfAY3NnUB5615rXy
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5609526
Current Blanace PercentileTop 77.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5727818
Maximum Balance PercentileTop 79.3 %
First Seen Block617910 (02/18/2020 08:32)
Last Seen Block617910 (02/18/2020 08:32)
Account Age (Blocks)230636
Account Age Rank5599531
Account Age PercentileTop 77.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5716116
Deposits From External Accounts PercentileTop 79.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5990083
Deposits From BitMEX Accounts PercentileTop 83.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5990083
Withdrawls To External Accounts PercentileTop 83.0 %
Withdrawls To BitMEX Accounts (BTC)0.0101
Withdrawls To BitMEX Accounts Rank2657479
Withdrawls To BitMEX Accounts PercentileTop 36.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2805273
Number of Deposits from External Accounts PercentileTop 38.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3486466
Number of Deposits from BitMEX Accounts PercentileTop 48.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3486466
Number of Withdrawls to External Accounts PercentileTop 48.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3876181
Number of Withdrawls to BitMEX Accounts PercentileTop 53.7 %

© 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.