Bitcoin Account: 3BwjYcU2rJ4pgLiPD9pGz7yHcqgT3QMta2

StatisticValue
Address3BwjYcU2rJ4pgLiPD9pGz7yHcqgT3QMta2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5534542
Current Blanace PercentileTop 76.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5660887
Maximum Balance PercentileTop 78.4 %
First Seen Block615655 (02/02/2020 13:42)
Last Seen Block615655 (02/02/2020 13:42)
Account Age (Blocks)232891
Account Age Rank5532901
Account Age PercentileTop 76.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5656284
Deposits From External Accounts PercentileTop 78.3 %
Deposits From BitMEX Accounts (BTC)0.0225
Deposits From BitMEX Accounts Rank537479
Deposits From BitMEX Accounts PercentileTop 7.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1141670
Withdrawls To External Accounts PercentileTop 15.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6961066
Withdrawls To BitMEX Accounts PercentileTop 96.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6961581
Number of Deposits from External Accounts PercentileTop 96.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank584591
Number of Deposits from BitMEX Accounts PercentileTop 8.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1169343
Number of Withdrawls to External Accounts PercentileTop 16.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6973419
Number of Withdrawls to BitMEX Accounts PercentileTop 96.6 %

© 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.