Bitcoin Account: 3BbUUGjruD759RH4bfQkqutDghXCPF9FDq

StatisticValue
Address3BbUUGjruD759RH4bfQkqutDghXCPF9FDq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4153760
Current Blanace PercentileTop 57.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4425505
Maximum Balance PercentileTop 61.3 %
First Seen Block575124 (05/08/2019 12:06)
Last Seen Block575124 (05/08/2019 12:06)
Account Age (Blocks)273957
Account Age Rank4119842
Account Age PercentileTop 57.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4386636
Deposits From External Accounts PercentileTop 60.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4833155
Deposits From BitMEX Accounts PercentileTop 66.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4833155
Withdrawls To External Accounts PercentileTop 66.9 %
Withdrawls To BitMEX Accounts (BTC)0.0458
Withdrawls To BitMEX Accounts Rank1615290
Withdrawls To BitMEX Accounts PercentileTop 22.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1877891
Number of Deposits from External Accounts PercentileTop 26.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2580379
Number of Deposits from BitMEX Accounts PercentileTop 35.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2580379
Number of Withdrawls to External Accounts PercentileTop 35.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1400730
Number of Withdrawls to BitMEX Accounts PercentileTop 19.4 %

© 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.