Bitcoin Account: 3BwYE2XtZ4HbpGVeYEhtkrYWoz8SGJVM7y

StatisticValue
Address3BwYE2XtZ4HbpGVeYEhtkrYWoz8SGJVM7y
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4820286
Current Blanace PercentileTop 66.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5022490
Maximum Balance PercentileTop 69.6 %
First Seen Block587719 (07/30/2019 04:28)
Last Seen Block676689 (03/28/2021 11:49)
Account Age (Blocks)257503
Account Age Rank4791608
Account Age PercentileTop 66.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4990304
Deposits From External Accounts PercentileTop 69.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5369039
Deposits From BitMEX Accounts PercentileTop 74.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5369039
Withdrawls To External Accounts PercentileTop 74.4 %
Withdrawls To BitMEX Accounts (BTC)0.0070
Withdrawls To BitMEX Accounts Rank2991833
Withdrawls To BitMEX Accounts PercentileTop 41.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3112548
Number of Deposits from External Accounts PercentileTop 43.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3787152
Number of Deposits from BitMEX Accounts PercentileTop 52.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3787152
Number of Withdrawls to External Accounts PercentileTop 52.5 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank124877
Number of Withdrawls to BitMEX Accounts PercentileTop 1.7 %

© 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.