Bitcoin Account: 3BgCrVp9TvtkSmTqPztqN6C6oZFG2YdTJx

StatisticValue
Address3BgCrVp9TvtkSmTqPztqN6C6oZFG2YdTJx
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1543556
Current Blanace PercentileTop 21.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2134568
Maximum Balance PercentileTop 29.6 %
First Seen Block507966 (02/06/2018 14:21)
Last Seen Block507966 (02/06/2018 14:21)
Account Age (Blocks)329554
Account Age Rank1517867
Account Age PercentileTop 21.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2095809
Deposits From External Accounts PercentileTop 29.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2790163
Deposits From BitMEX Accounts PercentileTop 38.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2790163
Withdrawls To External Accounts PercentileTop 38.7 %
Withdrawls To BitMEX Accounts (BTC)0.0221
Withdrawls To BitMEX Accounts Rank2077585
Withdrawls To BitMEX Accounts PercentileTop 28.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2283903
Number of Deposits from External Accounts PercentileTop 31.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2969960
Number of Deposits from BitMEX Accounts PercentileTop 41.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2969960
Number of Withdrawls to External Accounts PercentileTop 41.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1435770
Number of Withdrawls to BitMEX Accounts PercentileTop 19.9 %

© 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.