Bitcoin Account: 3DG2AdUSPEUEx3Njvx7DPtyz84e5xQmx8b

StatisticValue
Address3DG2AdUSPEUEx3Njvx7DPtyz84e5xQmx8b
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3722111
Current Blanace PercentileTop 51.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4038134
Maximum Balance PercentileTop 55.8 %
First Seen Block560997 (02/01/2019 02:49)
Last Seen Block560997 (02/01/2019 02:49)
Account Age (Blocks)304586
Account Age Rank3687206
Account Age PercentileTop 50.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3996867
Deposits From External Accounts PercentileTop 55.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4504241
Deposits From BitMEX Accounts PercentileTop 62.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4504241
Withdrawls To External Accounts PercentileTop 62.2 %
Withdrawls To BitMEX Accounts (BTC)0.2475
Withdrawls To BitMEX Accounts Rank718821
Withdrawls To BitMEX Accounts PercentileTop 9.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1147935
Number of Deposits from External Accounts PercentileTop 15.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1882720
Number of Deposits from BitMEX Accounts PercentileTop 26.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1882720
Number of Withdrawls to External Accounts PercentileTop 26.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1331339
Number of Withdrawls to BitMEX Accounts PercentileTop 18.4 %

© 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.