Bitcoin Account: 3Da6W8Cd4cc2K1JNMccT84cSGuETqrgCcz

StatisticValue
Address3Da6W8Cd4cc2K1JNMccT84cSGuETqrgCcz
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5831909
Current Blanace PercentileTop 80.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5930121
Maximum Balance PercentileTop 82.1 %
First Seen Block624527 (04/05/2020 14:35)
Last Seen Block624527 (04/05/2020 14:35)
Account Age (Blocks)224554
Account Age Rank5825887
Account Age PercentileTop 80.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5922851
Deposits From External Accounts PercentileTop 82.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6170513
Deposits From BitMEX Accounts PercentileTop 85.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6170513
Withdrawls To External Accounts PercentileTop 85.4 %
Withdrawls To BitMEX Accounts (BTC)0.0520
Withdrawls To BitMEX Accounts Rank1518361
Withdrawls To BitMEX Accounts PercentileTop 21.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1795365
Number of Deposits from External Accounts PercentileTop 24.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2500666
Number of Deposits from BitMEX Accounts PercentileTop 34.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2500666
Number of Withdrawls to External Accounts PercentileTop 34.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3123539
Number of Withdrawls to BitMEX Accounts PercentileTop 43.2 %

© 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.