Bitcoin Account: 3BubkErPS82ZRBKCZWy7R35AKgiCRDGHZm

StatisticValue
Address3BubkErPS82ZRBKCZWy7R35AKgiCRDGHZm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1377
Current Blanace PercentileTop 0.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank660019
Maximum Balance PercentileTop 9.2 %
First Seen Block338775 (01/13/2015 14:05)
Last Seen Block513783 (03/16/2018 12:40)
Account Age (Blocks)493826
Account Age Rank613
Account Age PercentileTop 0.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank642115
Deposits From External Accounts PercentileTop 8.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1390058
Deposits From BitMEX Accounts PercentileTop 19.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1390058
Withdrawls To External Accounts PercentileTop 19.3 %
Withdrawls To BitMEX Accounts (BTC)0.2976
Withdrawls To BitMEX Accounts Rank652191
Withdrawls To BitMEX Accounts PercentileTop 9.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1095969
Number of Deposits from External Accounts PercentileTop 15.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1814002
Number of Deposits from BitMEX Accounts PercentileTop 25.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1814002
Number of Withdrawls to External Accounts PercentileTop 25.2 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank402975
Number of Withdrawls to BitMEX Accounts PercentileTop 5.6 %

© 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.