Bitcoin Account: 3BvY9TykRfpXJaBQUpnMyEhXXLDsgfDTZH

StatisticValue
Address3BvY9TykRfpXJaBQUpnMyEhXXLDsgfDTZH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6764720
Current Blanace PercentileTop 93.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6798686
Maximum Balance PercentileTop 93.9 %
First Seen Block639690 (07/18/2020 02:14)
Last Seen Block639690 (07/18/2020 02:14)
Account Age (Blocks)225893
Account Age Rank6112867
Account Age PercentileTop 84.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6183774
Deposits From External Accounts PercentileTop 85.4 %
Deposits From BitMEX Accounts (BTC)0.0001
Deposits From BitMEX Accounts Rank759729
Deposits From BitMEX Accounts PercentileTop 10.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1345360
Withdrawls To External Accounts PercentileTop 18.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank7158103
Withdrawls To BitMEX Accounts PercentileTop 98.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank7158619
Number of Deposits from External Accounts PercentileTop 98.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank761104
Number of Deposits from BitMEX Accounts PercentileTop 10.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1346633
Number of Withdrawls to External Accounts PercentileTop 18.6 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank7158880
Number of Withdrawls to BitMEX Accounts PercentileTop 98.9 %

© 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.