Bitcoin Account: 3DBoxkfb1oP39ffXtrt2W3Cgj7Y8aVgAAf

StatisticValue
Address3DBoxkfb1oP39ffXtrt2W3Cgj7Y8aVgAAf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2070173
Current Blanace PercentileTop 28.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2592377
Maximum Balance PercentileTop 35.8 %
First Seen Block538398 (08/25/2018 13:42)
Last Seen Block539372 (08/31/2018 18:20)
Account Age (Blocks)327185
Account Age Rank2835009
Account Age PercentileTop 39.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3249697
Deposits From External Accounts PercentileTop 44.9 %
Deposits From BitMEX Accounts (BTC)0.1753
Deposits From BitMEX Accounts Rank286963
Deposits From BitMEX Accounts PercentileTop 4.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank918324
Withdrawls To External Accounts PercentileTop 12.7 %
Withdrawls To BitMEX Accounts (BTC)0.0063
Withdrawls To BitMEX Accounts Rank3067139
Withdrawls To BitMEX Accounts PercentileTop 42.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3184285
Number of Deposits from External Accounts PercentileTop 44.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank272917
Number of Deposits from BitMEX Accounts PercentileTop 3.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank860945
Number of Withdrawls to External Accounts PercentileTop 11.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank867895
Number of Withdrawls to BitMEX Accounts PercentileTop 12.0 %

© 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.