Bitcoin Account: 3DcctSUFT8c3sNdYEwgi63A5rgPnerJhhs

StatisticValue
Address3DcctSUFT8c3sNdYEwgi63A5rgPnerJhhs
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6155721
Current Blanace PercentileTop 85.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6223578
Maximum Balance PercentileTop 86.2 %
First Seen Block642207 (08/04/2020 14:49)
Last Seen Block642207 (08/04/2020 14:49)
Account Age (Blocks)206874
Account Age Rank6158564
Account Age PercentileTop 85.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6225542
Deposits From External Accounts PercentileTop 86.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6422128
Deposits From BitMEX Accounts PercentileTop 88.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6422128
Withdrawls To External Accounts PercentileTop 88.9 %
Withdrawls To BitMEX Accounts (BTC)0.0300
Withdrawls To BitMEX Accounts Rank1875598
Withdrawls To BitMEX Accounts PercentileTop 26.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2106526
Number of Deposits from External Accounts PercentileTop 29.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2803359
Number of Deposits from BitMEX Accounts PercentileTop 38.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2803359
Number of Withdrawls to External Accounts PercentileTop 38.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3356654
Number of Withdrawls to BitMEX Accounts PercentileTop 46.5 %

© 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.