Bitcoin Account: 3DKKSgJd9UDe5opTJdmuuPCZQ1i7QKDAzv

StatisticValue
Address3DKKSgJd9UDe5opTJdmuuPCZQ1i7QKDAzv
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4691382
Current Blanace PercentileTop 64.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4909328
Maximum Balance PercentileTop 67.8 %
First Seen Block584467 (07/08/2019 09:40)
Last Seen Block607448 (12/10/2019 03:07)
Account Age (Blocks)281116
Account Age Rank4659340
Account Age PercentileTop 64.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4873553
Deposits From External Accounts PercentileTop 67.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5276744
Deposits From BitMEX Accounts PercentileTop 72.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5276744
Withdrawls To External Accounts PercentileTop 72.9 %
Withdrawls To BitMEX Accounts (BTC)3.8883
Withdrawls To BitMEX Accounts Rank106253
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank713618
Number of Deposits from External Accounts PercentileTop 9.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1472348
Number of Deposits from BitMEX Accounts PercentileTop 20.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1472348
Number of Withdrawls to External Accounts PercentileTop 20.3 %
Number of Withdrawls to BitMEX Accounts67
Number of Withdrawls to BitMEX Accounts Rank15818
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.