Bitcoin Account: 3BykpMaYEwFB3Eamf1ZcT72erdzQXNrqcm

StatisticValue
Address3BykpMaYEwFB3Eamf1ZcT72erdzQXNrqcm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1978735
Current Blanace PercentileTop 27.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2512055
Maximum Balance PercentileTop 34.7 %
First Seen Block516723 (04/05/2018 09:20)
Last Seen Block585355 (07/14/2019 09:15)
Account Age (Blocks)348860
Account Age Rank1940758
Account Age PercentileTop 26.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2463157
Deposits From External Accounts PercentileTop 34.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3145564
Deposits From BitMEX Accounts PercentileTop 43.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3145564
Withdrawls To External Accounts PercentileTop 43.5 %
Withdrawls To BitMEX Accounts (BTC)0.0050
Withdrawls To BitMEX Accounts Rank3221251
Withdrawls To BitMEX Accounts PercentileTop 44.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3329616
Number of Deposits from External Accounts PercentileTop 46.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4010143
Number of Deposits from BitMEX Accounts PercentileTop 55.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4010143
Number of Withdrawls to External Accounts PercentileTop 55.4 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank85535
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.