Bitcoin Account: 3DPHUz8N1TrMAyvm93zHvZDSry4GhUFBty

StatisticValue
Address3DPHUz8N1TrMAyvm93zHvZDSry4GhUFBty
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3884987
Current Blanace PercentileTop 53.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4182193
Maximum Balance PercentileTop 57.9 %
First Seen Block598918 (10/11/2019 13:12)
Last Seen Block614160 (01/23/2020 13:25)
Account Age (Blocks)246304
Account Age Rank5127027
Account Age PercentileTop 71.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5290612
Deposits From External Accounts PercentileTop 73.3 %
Deposits From BitMEX Accounts (BTC)0.1518
Deposits From BitMEX Accounts Rank300270
Deposits From BitMEX Accounts PercentileTop 4.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank929303
Withdrawls To External Accounts PercentileTop 12.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6774390
Withdrawls To BitMEX Accounts PercentileTop 93.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6774890
Number of Deposits from External Accounts PercentileTop 93.8 %
Number of Deposits from BitMEX Accounts6
Number of Deposits from BitMEX Accounts Rank35843
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank691554
Number of Withdrawls to External Accounts PercentileTop 9.6 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6583362
Number of Withdrawls to BitMEX Accounts PercentileTop 91.2 %

© 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.