Bitcoin Account: 3DbTkq4hLmvGkrnq9bsBdsXFLQfZeKg5aN

StatisticValue
Address3DbTkq4hLmvGkrnq9bsBdsXFLQfZeKg5aN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4933310
Current Blanace PercentileTop 68.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5123888
Maximum Balance PercentileTop 70.8 %
First Seen Block591232 (08/22/2019 12:33)
Last Seen Block591232 (08/22/2019 12:33)
Account Age (Blocks)277494
Account Age Rank4907249
Account Age PercentileTop 67.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5094665
Deposits From External Accounts PercentileTop 70.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5469440
Deposits From BitMEX Accounts PercentileTop 75.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5469440
Withdrawls To External Accounts PercentileTop 75.5 %
Withdrawls To BitMEX Accounts (BTC)0.0049
Withdrawls To BitMEX Accounts Rank3250716
Withdrawls To BitMEX Accounts PercentileTop 44.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3358136
Number of Deposits from External Accounts PercentileTop 46.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4038711
Number of Deposits from BitMEX Accounts PercentileTop 55.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4038711
Number of Withdrawls to External Accounts PercentileTop 55.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4291136
Number of Withdrawls to BitMEX Accounts PercentileTop 59.3 %

© 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.