Bitcoin Account: 3DTiB3aSz28ar4CaGQr3dW8iT2CQvpgJKx

StatisticValue
Address3DTiB3aSz28ar4CaGQr3dW8iT2CQvpgJKx
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1304503
Current Blanace PercentileTop 18.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1911961
Maximum Balance PercentileTop 26.5 %
First Seen Block502826 (01/06/2018 10:20)
Last Seen Block502826 (01/06/2018 10:20)
Account Age (Blocks)350329
Account Age Rank1281387
Account Age PercentileTop 17.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1874983
Deposits From External Accounts PercentileTop 25.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2585319
Deposits From BitMEX Accounts PercentileTop 35.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2585319
Withdrawls To External Accounts PercentileTop 35.8 %
Withdrawls To BitMEX Accounts (BTC)0.0006
Withdrawls To BitMEX Accounts Rank4469423
Withdrawls To BitMEX Accounts PercentileTop 61.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4572205
Number of Deposits from External Accounts PercentileTop 63.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5233033
Number of Deposits from BitMEX Accounts PercentileTop 72.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5233033
Number of Withdrawls to External Accounts PercentileTop 72.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1654894
Number of Withdrawls to BitMEX Accounts PercentileTop 22.9 %

© 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.