Bitcoin Account: 3Bav7FWd6oUTwFh3y3rWXbgKvb5nSGT2sW

StatisticValue
Address3Bav7FWd6oUTwFh3y3rWXbgKvb5nSGT2sW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2167846
Current Blanace PercentileTop 30.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2678947
Maximum Balance PercentileTop 37.1 %
First Seen Block582835 (06/28/2019 13:23)
Last Seen Block610008 (12/27/2019 13:16)
Account Age (Blocks)262660
Account Age Rank4582848
Account Age PercentileTop 63.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4804839
Deposits From External Accounts PercentileTop 66.6 %
Deposits From BitMEX Accounts (BTC)0.3668
Deposits From BitMEX Accounts Rank207849
Deposits From BitMEX Accounts PercentileTop 2.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank846962
Withdrawls To External Accounts PercentileTop 11.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6705069
Withdrawls To BitMEX Accounts PercentileTop 92.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6705566
Number of Deposits from External Accounts PercentileTop 92.9 %
Number of Deposits from BitMEX Accounts16
Number of Deposits from BitMEX Accounts Rank10339
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank668743
Number of Withdrawls to External Accounts PercentileTop 9.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6566758
Number of Withdrawls to BitMEX Accounts PercentileTop 91.0 %

© 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.