Bitcoin Account: 3BgBou33sM1kUAYkFH7NJ6vQt6n9YNqEdB

StatisticValue
Address3BgBou33sM1kUAYkFH7NJ6vQt6n9YNqEdB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5247646
Current Blanace PercentileTop 72.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5403573
Maximum Balance PercentileTop 74.9 %
First Seen Block615655 (02/02/2020 13:42)
Last Seen Block621417 (03/13/2020 00:37)
Account Age (Blocks)228562
Account Age Rank5532863
Account Age PercentileTop 76.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5656094
Deposits From External Accounts PercentileTop 78.4 %
Deposits From BitMEX Accounts (BTC)1.0123
Deposits From BitMEX Accounts Rank117918
Deposits From BitMEX Accounts PercentileTop 1.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank766408
Withdrawls To External Accounts PercentileTop 10.6 %
Withdrawls To BitMEX Accounts (BTC)0.7000
Withdrawls To BitMEX Accounts Rank393050
Withdrawls To BitMEX Accounts PercentileTop 5.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank907152
Number of Deposits from External Accounts PercentileTop 12.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank229166
Number of Deposits from BitMEX Accounts PercentileTop 3.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank825988
Number of Withdrawls to External Accounts PercentileTop 11.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2306232
Number of Withdrawls to BitMEX Accounts PercentileTop 32.0 %

© 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.