Bitcoin Account: 3DQxW7SzC4Fmgoyq5YGqXpppfguusD5RHQ

StatisticValue
Address3DQxW7SzC4Fmgoyq5YGqXpppfguusD5RHQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1990407
Current Blanace PercentileTop 27.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2521228
Maximum Balance PercentileTop 34.9 %
First Seen Block517016 (04/07/2018 06:12)
Last Seen Block540289 (09/07/2018 03:20)
Account Age (Blocks)332065
Account Age Rank1952127
Account Age PercentileTop 27.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2472080
Deposits From External Accounts PercentileTop 34.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3145885
Deposits From BitMEX Accounts PercentileTop 43.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3145885
Withdrawls To External Accounts PercentileTop 43.6 %
Withdrawls To BitMEX Accounts (BTC)0.0254
Withdrawls To BitMEX Accounts Rank1982408
Withdrawls To BitMEX Accounts PercentileTop 27.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2199626
Number of Deposits from External Accounts PercentileTop 30.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2894131
Number of Deposits from BitMEX Accounts PercentileTop 40.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2894131
Number of Withdrawls to External Accounts PercentileTop 40.1 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank66873
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.