Bitcoin Account: 3DbaCsYSHn6oJw5DD8MqBxptADCiBP63Lh

StatisticValue
Address3DbaCsYSHn6oJw5DD8MqBxptADCiBP63Lh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6045756
Current Blanace PercentileTop 83.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6123537
Maximum Balance PercentileTop 84.6 %
First Seen Block634277 (06/11/2020 21:27)
Last Seen Block634277 (06/11/2020 21:27)
Account Age (Blocks)231306
Account Age Rank6046653
Account Age PercentileTop 83.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6123433
Deposits From External Accounts PercentileTop 84.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6344684
Deposits From BitMEX Accounts PercentileTop 87.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6344684
Withdrawls To External Accounts PercentileTop 87.6 %
Withdrawls To BitMEX Accounts (BTC)0.0524
Withdrawls To BitMEX Accounts Rank1514419
Withdrawls To BitMEX Accounts PercentileTop 20.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1792792
Number of Deposits from External Accounts PercentileTop 24.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2505689
Number of Deposits from BitMEX Accounts PercentileTop 34.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2505689
Number of Withdrawls to External Accounts PercentileTop 34.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3121428
Number of Withdrawls to BitMEX Accounts PercentileTop 43.1 %

© 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.