Bitcoin Account: 3DCF2CiS4zKNSqFM4544pQS84eUB7hq65D

StatisticValue
Address3DCF2CiS4zKNSqFM4544pQS84eUB7hq65D
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4982814
Current Blanace PercentileTop 68.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5167736
Maximum Balance PercentileTop 71.4 %
First Seen Block594833 (09/14/2019 13:13)
Last Seen Block615613 (02/02/2020 05:53)
Account Age (Blocks)270750
Account Age Rank5002134
Account Age PercentileTop 69.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5179128
Deposits From External Accounts PercentileTop 71.5 %
Deposits From BitMEX Accounts (BTC)0.0220
Deposits From BitMEX Accounts Rank540113
Deposits From BitMEX Accounts PercentileTop 7.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1144858
Withdrawls To External Accounts PercentileTop 15.8 %
Withdrawls To BitMEX Accounts (BTC)0.0067
Withdrawls To BitMEX Accounts Rank3021362
Withdrawls To BitMEX Accounts PercentileTop 41.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3140983
Number of Deposits from External Accounts PercentileTop 43.4 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank72066
Number of Deposits from BitMEX Accounts PercentileTop 1.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank720718
Number of Withdrawls to External Accounts PercentileTop 10.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2292664
Number of Withdrawls to BitMEX Accounts PercentileTop 31.7 %

© 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.