Bitcoin Account: 3JSBkbAokz2eZMRa6aau36zCqERiWmJH2D

StatisticValue
Address3JSBkbAokz2eZMRa6aau36zCqERiWmJH2D
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3699366
Current Blanace PercentileTop 51.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4017174
Maximum Balance PercentileTop 55.6 %
First Seen Block567340 (03/16/2019 13:17)
Last Seen Block615660 (02/02/2020 14:39)
Account Age (Blocks)278155
Account Age Rank3852777
Account Age PercentileTop 53.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4144034
Deposits From External Accounts PercentileTop 57.4 %
Deposits From BitMEX Accounts (BTC)15.1950
Deposits From BitMEX Accounts Rank19176
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank677084
Withdrawls To External Accounts PercentileTop 9.4 %
Withdrawls To BitMEX Accounts (BTC)0.0012
Withdrawls To BitMEX Accounts Rank4116872
Withdrawls To BitMEX Accounts PercentileTop 57.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4219918
Number of Deposits from External Accounts PercentileTop 58.5 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank72831
Number of Deposits from BitMEX Accounts PercentileTop 1.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank720562
Number of Withdrawls to External Accounts PercentileTop 10.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1273559
Number of Withdrawls to BitMEX Accounts PercentileTop 17.6 %

© 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.