Bitcoin Account: 3BfX9ptNgJ5BQRPf5h9FWnEU4mek6boMDZ

StatisticValue
Address3BfX9ptNgJ5BQRPf5h9FWnEU4mek6boMDZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5623258
Current Blanace PercentileTop 77.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5740959
Maximum Balance PercentileTop 79.3 %
First Seen Block618382 (02/21/2020 15:05)
Last Seen Block618382 (02/21/2020 15:05)
Account Age (Blocks)247201
Account Age Rank5613826
Account Age PercentileTop 77.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5729865
Deposits From External Accounts PercentileTop 79.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6009975
Deposits From BitMEX Accounts PercentileTop 83.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6009975
Withdrawls To External Accounts PercentileTop 83.0 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4608577
Withdrawls To BitMEX Accounts PercentileTop 63.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4711792
Number of Deposits from External Accounts PercentileTop 65.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5376813
Number of Deposits from BitMEX Accounts PercentileTop 74.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5376813
Number of Withdrawls to External Accounts PercentileTop 74.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5153438
Number of Withdrawls to BitMEX Accounts PercentileTop 71.2 %

© 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.