Bitcoin Account: 3BipY64awZQF18T13PsiKX7pGYHKsfn8dv

StatisticValue
Address3BipY64awZQF18T13PsiKX7pGYHKsfn8dv
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4178922
Current Blanace PercentileTop 57.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4449487
Maximum Balance PercentileTop 61.5 %
First Seen Block575507 (05/11/2019 07:07)
Last Seen Block575507 (05/11/2019 07:07)
Account Age (Blocks)290076
Account Age Rank4143956
Account Age PercentileTop 57.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4409684
Deposits From External Accounts PercentileTop 60.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4861677
Deposits From BitMEX Accounts PercentileTop 67.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4861677
Withdrawls To External Accounts PercentileTop 67.2 %
Withdrawls To BitMEX Accounts (BTC)0.0597
Withdrawls To BitMEX Accounts Rank1443285
Withdrawls To BitMEX Accounts PercentileTop 19.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1732721
Number of Deposits from External Accounts PercentileTop 23.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2447151
Number of Deposits from BitMEX Accounts PercentileTop 33.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2447151
Number of Withdrawls to External Accounts PercentileTop 33.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank921935
Number of Withdrawls to BitMEX Accounts PercentileTop 12.7 %

© 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.