Bitcoin Account: 3Dc1A39aA1q4gMKcuTj1ndumN7jxa54M3d

StatisticValue
Address3Dc1A39aA1q4gMKcuTj1ndumN7jxa54M3d
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2986970
Current Blanace PercentileTop 41.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3394125
Maximum Balance PercentileTop 47.0 %
First Seen Block540773 (09/10/2018 07:53)
Last Seen Block540773 (09/10/2018 07:53)
Account Age (Blocks)308308
Account Age Rank2941577
Account Age PercentileTop 40.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3340697
Deposits From External Accounts PercentileTop 46.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3928688
Deposits From BitMEX Accounts PercentileTop 54.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3928688
Withdrawls To External Accounts PercentileTop 54.4 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4591075
Withdrawls To BitMEX Accounts PercentileTop 63.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4693559
Number of Deposits from External Accounts PercentileTop 65.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5351208
Number of Deposits from BitMEX Accounts PercentileTop 74.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5351208
Number of Withdrawls to External Accounts PercentileTop 74.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5141191
Number of Withdrawls to BitMEX Accounts PercentileTop 71.2 %

© 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.