Bitcoin Account: 3BieeGnZNSHpqQd52WJWVorceRJ74YdjSJ

StatisticValue
Address3BieeGnZNSHpqQd52WJWVorceRJ74YdjSJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank214095
Current Blanace PercentileTop 3.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank860181
Maximum Balance PercentileTop 11.9 %
First Seen Block489587 (10/13/2017 02:06)
Last Seen Block506868 (01/30/2018 19:52)
Account Age (Blocks)358058
Account Age Rank526503
Account Age PercentileTop 7.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1148039
Deposits From External Accounts PercentileTop 15.9 %
Deposits From BitMEX Accounts (BTC)118.6063
Deposits From BitMEX Accounts Rank3453
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank662869
Withdrawls To External Accounts PercentileTop 9.2 %
Withdrawls To BitMEX Accounts (BTC)32.9993
Withdrawls To BitMEX Accounts Rank12034
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank651380
Number of Deposits from External Accounts PercentileTop 9.0 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank105701
Number of Deposits from BitMEX Accounts PercentileTop 1.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank743051
Number of Withdrawls to External Accounts PercentileTop 10.3 %
Number of Withdrawls to BitMEX Accounts32
Number of Withdrawls to BitMEX Accounts Rank36785
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.