Bitcoin Account: 3DWUU6e1DsgUKn4XNyw2YgpRdTm3wnCQAc

StatisticValue
Address3DWUU6e1DsgUKn4XNyw2YgpRdTm3wnCQAc
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5506933
Current Blanace PercentileTop 76.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5636196
Maximum Balance PercentileTop 78.0 %
First Seen Block613917 (01/21/2020 23:13)
Last Seen Block628320 (04/30/2020 20:46)
Account Age (Blocks)235164
Account Age Rank5494069
Account Age PercentileTop 76.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5621500
Deposits From External Accounts PercentileTop 77.8 %
Deposits From BitMEX Accounts (BTC)0.0002
Deposits From BitMEX Accounts Rank754858
Deposits From BitMEX Accounts PercentileTop 10.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1339798
Withdrawls To External Accounts PercentileTop 18.6 %
Withdrawls To BitMEX Accounts (BTC)1.0435
Withdrawls To BitMEX Accounts Rank281195
Withdrawls To BitMEX Accounts PercentileTop 3.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank825309
Number of Deposits from External Accounts PercentileTop 11.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank226066
Number of Deposits from BitMEX Accounts PercentileTop 3.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank823680
Number of Withdrawls to External Accounts PercentileTop 11.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank638713
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.