Bitcoin Account: 3DCdbfaWigVtzULg4eLBrWtUUyuEqKt3bf

StatisticValue
Address3DCdbfaWigVtzULg4eLBrWtUUyuEqKt3bf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4288067
Current Blanace PercentileTop 59.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4547003
Maximum Balance PercentileTop 62.8 %
First Seen Block576880 (05/20/2019 04:50)
Last Seen Block576880 (05/20/2019 04:50)
Account Age (Blocks)288703
Account Age Rank4250742
Account Age PercentileTop 58.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4505304
Deposits From External Accounts PercentileTop 62.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4947274
Deposits From BitMEX Accounts PercentileTop 68.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4947274
Withdrawls To External Accounts PercentileTop 68.3 %
Withdrawls To BitMEX Accounts (BTC)0.0418
Withdrawls To BitMEX Accounts Rank1666719
Withdrawls To BitMEX Accounts PercentileTop 23.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1923429
Number of Deposits from External Accounts PercentileTop 26.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2632345
Number of Deposits from BitMEX Accounts PercentileTop 36.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2632345
Number of Withdrawls to External Accounts PercentileTop 36.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3220373
Number of Withdrawls to BitMEX Accounts PercentileTop 44.5 %

© 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.