Bitcoin Account: 3DNPEuUJWjQBKmbePbVPhnMtFsiTr94cX5

StatisticValue
Address3DNPEuUJWjQBKmbePbVPhnMtFsiTr94cX5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1989743
Current Blanace PercentileTop 27.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2521401
Maximum Balance PercentileTop 34.8 %
First Seen Block543299 (09/27/2018 13:33)
Last Seen Block553526 (12/12/2018 13:37)
Account Age (Blocks)322284
Account Age Rank3046389
Account Age PercentileTop 42.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3431789
Deposits From External Accounts PercentileTop 47.4 %
Deposits From BitMEX Accounts (BTC)0.8900
Deposits From BitMEX Accounts Rank136105
Deposits From BitMEX Accounts PercentileTop 1.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank783646
Withdrawls To External Accounts PercentileTop 10.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6662515
Withdrawls To BitMEX Accounts PercentileTop 92.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6663031
Number of Deposits from External Accounts PercentileTop 92.0 %
Number of Deposits from BitMEX Accounts6
Number of Deposits from BitMEX Accounts Rank34337
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank690991
Number of Withdrawls to External Accounts PercentileTop 9.5 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6591872
Number of Withdrawls to BitMEX Accounts PercentileTop 91.1 %

© 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.