Bitcoin Account: 3DVxmaA3joRBSC8wdRJunVc3EK1hAodLrq

StatisticValue
Address3DVxmaA3joRBSC8wdRJunVc3EK1hAodLrq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6109335
Current Blanace PercentileTop 84.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6181377
Maximum Balance PercentileTop 85.4 %
First Seen Block639690 (07/18/2020 02:14)
Last Seen Block639690 (07/18/2020 02:14)
Account Age (Blocks)229036
Account Age Rank6112858
Account Age PercentileTop 84.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6183905
Deposits From External Accounts PercentileTop 85.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6395349
Deposits From BitMEX Accounts PercentileTop 88.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6395349
Withdrawls To External Accounts PercentileTop 88.3 %
Withdrawls To BitMEX Accounts (BTC)0.0012
Withdrawls To BitMEX Accounts Rank4076705
Withdrawls To BitMEX Accounts PercentileTop 56.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4180829
Number of Deposits from External Accounts PercentileTop 57.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4851495
Number of Deposits from BitMEX Accounts PercentileTop 67.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4851495
Number of Withdrawls to External Accounts PercentileTop 67.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4824686
Number of Withdrawls to BitMEX Accounts PercentileTop 66.6 %

© 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.