Bitcoin Account: 3DPLnRidNAa16tMqqXmoPkmZQPgV37U9tP

StatisticValue
Address3DPLnRidNAa16tMqqXmoPkmZQPgV37U9tP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3141194
Current Blanace PercentileTop 43.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3527457
Maximum Balance PercentileTop 48.8 %
First Seen Block544862 (10/08/2018 08:03)
Last Seen Block682721 (05/09/2021 09:24)
Account Age (Blocks)304219
Account Age Rank3097477
Account Age PercentileTop 42.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3475829
Deposits From External Accounts PercentileTop 48.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4045993
Deposits From BitMEX Accounts PercentileTop 56.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4045993
Withdrawls To External Accounts PercentileTop 56.0 %
Withdrawls To BitMEX Accounts (BTC)0.1334
Withdrawls To BitMEX Accounts Rank980326
Withdrawls To BitMEX Accounts PercentileTop 13.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1349339
Number of Deposits from External Accounts PercentileTop 18.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2068766
Number of Deposits from BitMEX Accounts PercentileTop 28.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2068766
Number of Withdrawls to External Accounts PercentileTop 28.6 %
Number of Withdrawls to BitMEX Accounts137
Number of Withdrawls to BitMEX Accounts Rank6469
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.