Bitcoin Account: 3JBE7Jyap9eyXeaJNRtBU7vjmBd7wnxYBW

StatisticValue
Address3JBE7Jyap9eyXeaJNRtBU7vjmBd7wnxYBW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5506247
Current Blanace PercentileTop 76.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5635533
Maximum Balance PercentileTop 78.0 %
First Seen Block613891 (01/21/2020 18:58)
Last Seen Block613891 (01/21/2020 18:58)
Account Age (Blocks)233754
Account Age Rank5493413
Account Age PercentileTop 76.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5620848
Deposits From External Accounts PercentileTop 77.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5909865
Deposits From BitMEX Accounts PercentileTop 81.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5909865
Withdrawls To External Accounts PercentileTop 81.8 %
Withdrawls To BitMEX Accounts (BTC)0.0640
Withdrawls To BitMEX Accounts Rank1404153
Withdrawls To BitMEX Accounts PercentileTop 19.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1698446
Number of Deposits from External Accounts PercentileTop 23.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2405289
Number of Deposits from BitMEX Accounts PercentileTop 33.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2405289
Number of Withdrawls to External Accounts PercentileTop 33.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3053559
Number of Withdrawls to BitMEX Accounts PercentileTop 42.3 %

© 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.