Bitcoin Account: 3DdM5z1hfwvikXKAz1uQFb1AMjdD1hXD5N

StatisticValue
Address3DdM5z1hfwvikXKAz1uQFb1AMjdD1hXD5N
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1583718
Current Blanace PercentileTop 21.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2171003
Maximum Balance PercentileTop 30.0 %
First Seen Block512739 (03/09/2018 13:34)
Last Seen Block558223 (01/12/2019 13:12)
Account Age (Blocks)352844
Account Age Rank1725372
Account Age PercentileTop 23.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2278119
Deposits From External Accounts PercentileTop 31.5 %
Deposits From BitMEX Accounts (BTC)2.9700
Deposits From BitMEX Accounts Rank63763
Deposits From BitMEX Accounts PercentileTop 0.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank718625
Withdrawls To External Accounts PercentileTop 9.9 %
Withdrawls To BitMEX Accounts (BTC)0.6225
Withdrawls To BitMEX Accounts Rank419953
Withdrawls To BitMEX Accounts PercentileTop 5.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank926900
Number of Deposits from External Accounts PercentileTop 12.8 %
Number of Deposits from BitMEX Accounts13
Number of Deposits from BitMEX Accounts Rank12519
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank671575
Number of Withdrawls to External Accounts PercentileTop 9.3 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank132182
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.