Bitcoin Account: 3DTJn4ge16LJsTAK81HJpGrYP5ZiM8KFwJ

StatisticValue
Address3DTJn4ge16LJsTAK81HJpGrYP5ZiM8KFwJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1540891
Current Blanace PercentileTop 21.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2132664
Maximum Balance PercentileTop 29.5 %
First Seen Block507931 (02/06/2018 08:45)
Last Seen Block509186 (02/14/2018 17:50)
Account Age (Blocks)339714
Account Age Rank1515320
Account Age PercentileTop 21.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2093966
Deposits From External Accounts PercentileTop 29.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2794002
Deposits From BitMEX Accounts PercentileTop 38.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2794002
Withdrawls To External Accounts PercentileTop 38.7 %
Withdrawls To BitMEX Accounts (BTC)0.0074
Withdrawls To BitMEX Accounts Rank2947140
Withdrawls To BitMEX Accounts PercentileTop 40.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3070552
Number of Deposits from External Accounts PercentileTop 42.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3746402
Number of Deposits from BitMEX Accounts PercentileTop 51.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3746402
Number of Withdrawls to External Accounts PercentileTop 51.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank968226
Number of Withdrawls to BitMEX Accounts PercentileTop 13.4 %

© 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.