Bitcoin Account: 3DdYkZPeENpW8EXcQgZZKEdujkKaQboECD

StatisticValue
Address3DdYkZPeENpW8EXcQgZZKEdujkKaQboECD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2673385
Current Blanace PercentileTop 37.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3124975
Maximum Balance PercentileTop 43.3 %
First Seen Block541674 (09/16/2018 13:30)
Last Seen Block563756 (02/19/2019 13:29)
Account Age (Blocks)305971
Account Age Rank2980176
Account Age PercentileTop 41.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3373607
Deposits From External Accounts PercentileTop 46.7 %
Deposits From BitMEX Accounts (BTC)2.0303
Deposits From BitMEX Accounts Rank78011
Deposits From BitMEX Accounts PercentileTop 1.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank730650
Withdrawls To External Accounts PercentileTop 10.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6611988
Withdrawls To BitMEX Accounts PercentileTop 91.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6612503
Number of Deposits from External Accounts PercentileTop 91.6 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank41679
Number of Deposits from BitMEX Accounts PercentileTop 0.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank696248
Number of Withdrawls to External Accounts PercentileTop 9.6 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6586620
Number of Withdrawls to BitMEX Accounts PercentileTop 91.2 %

© 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.