Bitcoin Account: 3DNPTrjLAcbBMKn7nDugvG51KopkWYZL9R

StatisticValue
Address3DNPTrjLAcbBMKn7nDugvG51KopkWYZL9R
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6825622
Current Blanace PercentileTop 94.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6852700
Maximum Balance PercentileTop 94.7 %
First Seen Block685969 (06/02/2021 14:45)
Last Seen Block715999 (12/27/2021 15:20)
Account Age (Blocks)179614
Account Age Rank6716625
Account Age PercentileTop 92.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6750208
Deposits From External Accounts PercentileTop 93.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6875831
Deposits From BitMEX Accounts PercentileTop 95.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6875831
Withdrawls To External Accounts PercentileTop 95.0 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4814508
Withdrawls To BitMEX Accounts PercentileTop 66.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4917635
Number of Deposits from External Accounts PercentileTop 67.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5581023
Number of Deposits from BitMEX Accounts PercentileTop 77.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5581023
Number of Withdrawls to External Accounts PercentileTop 77.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1700089
Number of Withdrawls to BitMEX Accounts PercentileTop 23.5 %

© 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.