Bitcoin Account: 3BafTAXeWVf3NPhm4VX4XRxYBUhGA1Ao9f

StatisticValue
Address3BafTAXeWVf3NPhm4VX4XRxYBUhGA1Ao9f
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank648910
Current Blanace PercentileTop 9.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1281609
Maximum Balance PercentileTop 17.7 %
First Seen Block492894 (11/03/2017 06:27)
Last Seen Block500284 (12/20/2017 16:21)
Account Age (Blocks)372689
Account Age Rank635242
Account Age PercentileTop 8.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1252704
Deposits From External Accounts PercentileTop 17.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1986599
Deposits From BitMEX Accounts PercentileTop 27.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1986599
Withdrawls To External Accounts PercentileTop 27.4 %
Withdrawls To BitMEX Accounts (BTC)0.0131
Withdrawls To BitMEX Accounts Rank2456669
Withdrawls To BitMEX Accounts PercentileTop 33.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2624291
Number of Deposits from External Accounts PercentileTop 36.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3317160
Number of Deposits from BitMEX Accounts PercentileTop 45.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3317160
Number of Withdrawls to External Accounts PercentileTop 45.8 %
Number of Withdrawls to BitMEX Accounts27
Number of Withdrawls to BitMEX Accounts Rank47328
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.