Bitcoin Account: 3DPMKGpFjpd9wG7nsLfrJ7LkThwbEzES4m

StatisticValue
Address3DPMKGpFjpd9wG7nsLfrJ7LkThwbEzES4m
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5261477
Current Blanace PercentileTop 73.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5415436
Maximum Balance PercentileTop 75.1 %
First Seen Block614328 (01/24/2020 13:28)
Last Seen Block652101 (10/10/2020 13:13)
Account Age (Blocks)223192
Account Age Rank5502233
Account Age PercentileTop 76.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5628365
Deposits From External Accounts PercentileTop 78.1 %
Deposits From BitMEX Accounts (BTC)6.5858
Deposits From BitMEX Accounts Rank36171
Deposits From BitMEX Accounts PercentileTop 0.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank692195
Withdrawls To External Accounts PercentileTop 9.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6577688
Withdrawls To BitMEX Accounts PercentileTop 91.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6578192
Number of Deposits from External Accounts PercentileTop 91.2 %
Number of Deposits from BitMEX Accounts14
Number of Deposits from BitMEX Accounts Rank11805
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank669674
Number of Withdrawls to External Accounts PercentileTop 9.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6562531
Number of Withdrawls to BitMEX Accounts PercentileTop 91.0 %

© 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.