Bitcoin Account: 3Bx71F7JEyGCNWmg5HE4hjSisN9G5wsDy1

StatisticValue
Address3Bx71F7JEyGCNWmg5HE4hjSisN9G5wsDy1
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1301908
Current Blanace PercentileTop 18.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1910038
Maximum Balance PercentileTop 26.4 %
First Seen Block502763 (01/06/2018 01:36)
Last Seen Block583519 (07/02/2019 22:38)
Account Age (Blocks)365963
Account Age Rank1278667
Account Age PercentileTop 17.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1873088
Deposits From External Accounts PercentileTop 25.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2589430
Deposits From BitMEX Accounts PercentileTop 35.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2589430
Withdrawls To External Accounts PercentileTop 35.8 %
Withdrawls To BitMEX Accounts (BTC)0.0650
Withdrawls To BitMEX Accounts Rank1396328
Withdrawls To BitMEX Accounts PercentileTop 19.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1692851
Number of Deposits from External Accounts PercentileTop 23.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2408973
Number of Deposits from BitMEX Accounts PercentileTop 33.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2408973
Number of Withdrawls to External Accounts PercentileTop 33.3 %
Number of Withdrawls to BitMEX Accounts27
Number of Withdrawls to BitMEX Accounts Rank46778
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.