Bitcoin Account: 3DdBZ734DjaqBf29PvjxWv9mvU6VaQEs8H

StatisticValue
Address3DdBZ734DjaqBf29PvjxWv9mvU6VaQEs8H
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1770711
Current Blanace PercentileTop 25.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2063013
Maximum Balance PercentileTop 29.2 %
First Seen Block506972 (01/31/2018 14:04)
Last Seen Block638656 (07/10/2020 18:49)
Account Age (Blocks)266525
Account Age Rank1447651
Account Age PercentileTop 20.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2025167
Deposits From External Accounts PercentileTop 28.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2675371
Deposits From BitMEX Accounts PercentileTop 37.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2675371
Withdrawls To External Accounts PercentileTop 37.9 %
Withdrawls To BitMEX Accounts (BTC)1,746.3786
Withdrawls To BitMEX Accounts Rank94
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank637048
Number of Deposits from External Accounts PercentileTop 9.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1343879
Number of Deposits from BitMEX Accounts PercentileTop 19.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1343879
Number of Withdrawls to External Accounts PercentileTop 19.0 %
Number of Withdrawls to BitMEX Accounts13560
Number of Withdrawls to BitMEX Accounts Rank11
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.