Bitcoin Account: 3BfUEZMcTzrXAv8A1oVxNGv2aMPx4CxnAP

StatisticValue
Address3BfUEZMcTzrXAv8A1oVxNGv2aMPx4CxnAP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2669044
Current Blanace PercentileTop 37.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2973576
Maximum Balance PercentileTop 41.2 %
First Seen Block607536 (12/10/2019 17:17)
Last Seen Block650923 (10/02/2020 12:58)
Account Age (Blocks)232373
Account Age Rank5356434
Account Age PercentileTop 74.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5496901
Deposits From External Accounts PercentileTop 76.2 %
Deposits From BitMEX Accounts (BTC)23.3107
Deposits From BitMEX Accounts Rank13906
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank671956
Withdrawls To External Accounts PercentileTop 9.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6564704
Withdrawls To BitMEX Accounts PercentileTop 91.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6565229
Number of Deposits from External Accounts PercentileTop 91.0 %
Number of Deposits from BitMEX Accounts46
Number of Deposits from BitMEX Accounts Rank2782
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank661427
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6558170
Number of Withdrawls to BitMEX Accounts PercentileTop 90.9 %

© 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.