Bitcoin Account: 3DFcDx6qgcsbgfeqxuHtDm1gZu11Bhyigq

StatisticValue
Address3DFcDx6qgcsbgfeqxuHtDm1gZu11Bhyigq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5847241
Current Blanace PercentileTop 80.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5944692
Maximum Balance PercentileTop 82.1 %
First Seen Block625235 (04/10/2020 05:12)
Last Seen Block625235 (04/10/2020 05:12)
Account Age (Blocks)243491
Account Age Rank5841546
Account Age PercentileTop 80.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5937733
Deposits From External Accounts PercentileTop 82.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6191414
Deposits From BitMEX Accounts PercentileTop 85.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6191414
Withdrawls To External Accounts PercentileTop 85.5 %
Withdrawls To BitMEX Accounts (BTC)0.0263
Withdrawls To BitMEX Accounts Rank1962361
Withdrawls To BitMEX Accounts PercentileTop 27.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2182806
Number of Deposits from External Accounts PercentileTop 30.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2885718
Number of Deposits from BitMEX Accounts PercentileTop 39.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2885718
Number of Withdrawls to External Accounts PercentileTop 39.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3412353
Number of Withdrawls to BitMEX Accounts PercentileTop 47.1 %

© 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.