Bitcoin Account: 3DWfv2rQ8g85UmQqKF8h3TLtqFcnMmu1xZ

StatisticValue
Address3DWfv2rQ8g85UmQqKF8h3TLtqFcnMmu1xZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank196055
Current Blanace PercentileTop 2.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank842934
Maximum Balance PercentileTop 11.7 %
First Seen Block543920 (10/01/2018 13:18)
Last Seen Block563755 (02/19/2019 13:26)
Account Age (Blocks)303725
Account Age Rank3068371
Account Age PercentileTop 42.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3450256
Deposits From External Accounts PercentileTop 47.8 %
Deposits From BitMEX Accounts (BTC)8.0744
Deposits From BitMEX Accounts Rank31380
Deposits From BitMEX Accounts PercentileTop 0.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank688300
Withdrawls To External Accounts PercentileTop 9.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6580273
Withdrawls To BitMEX Accounts PercentileTop 91.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6580788
Number of Deposits from External Accounts PercentileTop 91.1 %
Number of Deposits from BitMEX Accounts37
Number of Deposits from BitMEX Accounts Rank3643
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank662561
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6563033
Number of Withdrawls to BitMEX Accounts PercentileTop 90.9 %

© 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.