Bitcoin Account: 3DUfkRkQDHsctE5qz8rZWDVW9s1td1MPUx

StatisticValue
Address3DUfkRkQDHsctE5qz8rZWDVW9s1td1MPUx
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4940085
Current Blanace PercentileTop 68.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5128932
Maximum Balance PercentileTop 71.0 %
First Seen Block591523 (08/24/2019 09:52)
Last Seen Block591523 (08/24/2019 09:52)
Account Age (Blocks)257558
Account Age Rank4914232
Account Age PercentileTop 68.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5099930
Deposits From External Accounts PercentileTop 70.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5465662
Deposits From BitMEX Accounts PercentileTop 75.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5465662
Withdrawls To External Accounts PercentileTop 75.7 %
Withdrawls To BitMEX Accounts (BTC)0.0215
Withdrawls To BitMEX Accounts Rank2094907
Withdrawls To BitMEX Accounts PercentileTop 29.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2300443
Number of Deposits from External Accounts PercentileTop 31.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2992721
Number of Deposits from BitMEX Accounts PercentileTop 41.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2992721
Number of Withdrawls to External Accounts PercentileTop 41.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3499803
Number of Withdrawls to BitMEX Accounts PercentileTop 48.5 %

© 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.