Bitcoin Account: 3DapvuSqzvW3Jhcw6627dPsF1ZgXRVQniu

StatisticValue
Address3DapvuSqzvW3Jhcw6627dPsF1ZgXRVQniu
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2267204
Current Blanace PercentileTop 31.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2770496
Maximum Balance PercentileTop 38.3 %
First Seen Block522674 (05/14/2018 19:37)
Last Seen Block522674 (05/14/2018 19:37)
Account Age (Blocks)346052
Account Age Rank2228170
Account Age PercentileTop 30.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2721390
Deposits From External Accounts PercentileTop 37.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3380431
Deposits From BitMEX Accounts PercentileTop 46.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3380431
Withdrawls To External Accounts PercentileTop 46.7 %
Withdrawls To BitMEX Accounts (BTC)0.0050
Withdrawls To BitMEX Accounts Rank3223178
Withdrawls To BitMEX Accounts PercentileTop 44.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3331603
Number of Deposits from External Accounts PercentileTop 46.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4012608
Number of Deposits from BitMEX Accounts PercentileTop 55.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4012608
Number of Withdrawls to External Accounts PercentileTop 55.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4269917
Number of Withdrawls to BitMEX Accounts PercentileTop 59.0 %

© 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.