Bitcoin Account: 3BigcScMuUgz4L42zKxcYCp7zGPZ2nhjdQ

StatisticValue
Address3BigcScMuUgz4L42zKxcYCp7zGPZ2nhjdQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4093142
Current Blanace PercentileTop 56.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4371191
Maximum Balance PercentileTop 60.5 %
First Seen Block573377 (04/26/2019 21:33)
Last Seen Block573377 (04/26/2019 21:33)
Account Age (Blocks)280980
Account Age Rank4060940
Account Age PercentileTop 56.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4333691
Deposits From External Accounts PercentileTop 60.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4788682
Deposits From BitMEX Accounts PercentileTop 66.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4788682
Withdrawls To External Accounts PercentileTop 66.3 %
Withdrawls To BitMEX Accounts (BTC)0.0510
Withdrawls To BitMEX Accounts Rank1529951
Withdrawls To BitMEX Accounts PercentileTop 21.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1805512
Number of Deposits from External Accounts PercentileTop 25.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2513341
Number of Deposits from BitMEX Accounts PercentileTop 34.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2513341
Number of Withdrawls to External Accounts PercentileTop 34.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3130758
Number of Withdrawls to BitMEX Accounts PercentileTop 43.3 %

© 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.