Bitcoin Account: 3DazhkCTMxiySVnAJawTpacukxnePTmEeJ

StatisticValue
Address3DazhkCTMxiySVnAJawTpacukxnePTmEeJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1413703
Current Blanace PercentileTop 19.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2014980
Maximum Balance PercentileTop 27.9 %
First Seen Block505018 (01/19/2018 17:55)
Last Seen Block580078 (06/10/2019 09:12)
Account Age (Blocks)343528
Account Age Rank1390062
Account Age PercentileTop 19.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1977827
Deposits From External Accounts PercentileTop 27.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2681907
Deposits From BitMEX Accounts PercentileTop 37.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2681907
Withdrawls To External Accounts PercentileTop 37.1 %
Withdrawls To BitMEX Accounts (BTC)3.4219
Withdrawls To BitMEX Accounts Rank116024
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank718490
Number of Deposits from External Accounts PercentileTop 9.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1468150
Number of Deposits from BitMEX Accounts PercentileTop 20.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1468150
Number of Withdrawls to External Accounts PercentileTop 20.3 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank70171
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.