Bitcoin Account: 3DKiZD3UVjrgVr3JYuX93acQVyTeDB6pkB

StatisticValue
Address3DKiZD3UVjrgVr3JYuX93acQVyTeDB6pkB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank640356
Current Blanace PercentileTop 8.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1273481
Maximum Balance PercentileTop 17.6 %
First Seen Block537965 (08/22/2018 14:54)
Last Seen Block569350 (03/29/2019 18:38)
Account Age (Blocks)327618
Account Age Rank2816771
Account Age PercentileTop 38.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3234137
Deposits From External Accounts PercentileTop 44.7 %
Deposits From BitMEX Accounts (BTC)41.3514
Deposits From BitMEX Accounts Rank8862
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank668602
Withdrawls To External Accounts PercentileTop 9.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6575219
Withdrawls To BitMEX Accounts PercentileTop 90.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6575735
Number of Deposits from External Accounts PercentileTop 90.8 %
Number of Deposits from BitMEX Accounts37
Number of Deposits from BitMEX Accounts Rank3626
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank663417
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6572266
Number of Withdrawls to BitMEX Accounts PercentileTop 90.8 %

© 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.