Bitcoin Account: 3DcqHcA4psuRNGo3G8Rbd4MyfUjPq89KgR

StatisticValue
Address3DcqHcA4psuRNGo3G8Rbd4MyfUjPq89KgR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2669007
Current Blanace PercentileTop 36.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3122060
Maximum Balance PercentileTop 43.1 %
First Seen Block533677 (07/25/2018 22:51)
Last Seen Block533677 (07/25/2018 22:51)
Account Age (Blocks)331906
Account Age Rank2626000
Account Age PercentileTop 36.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3070289
Deposits From External Accounts PercentileTop 42.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3694348
Deposits From BitMEX Accounts PercentileTop 51.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3694348
Withdrawls To External Accounts PercentileTop 51.0 %
Withdrawls To BitMEX Accounts (BTC)0.0086
Withdrawls To BitMEX Accounts Rank2836107
Withdrawls To BitMEX Accounts PercentileTop 39.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2967472
Number of Deposits from External Accounts PercentileTop 41.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3653480
Number of Deposits from BitMEX Accounts PercentileTop 50.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3653480
Number of Withdrawls to External Accounts PercentileTop 50.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4006330
Number of Withdrawls to BitMEX Accounts PercentileTop 55.3 %

© 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.