Bitcoin Account: 3DdhPZPWBL22tbTKqJs77Qm67dHZG2z8o3

StatisticValue
Address3DdhPZPWBL22tbTKqJs77Qm67dHZG2z8o3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4832054
Current Blanace PercentileTop 66.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5033835
Maximum Balance PercentileTop 69.5 %
First Seen Block588141 (08/01/2019 23:12)
Last Seen Block588141 (08/01/2019 23:12)
Account Age (Blocks)280585
Account Age Rank4803994
Account Age PercentileTop 66.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5002354
Deposits From External Accounts PercentileTop 69.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5388841
Deposits From BitMEX Accounts PercentileTop 74.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5388841
Withdrawls To External Accounts PercentileTop 74.4 %
Withdrawls To BitMEX Accounts (BTC)0.0049
Withdrawls To BitMEX Accounts Rank3251734
Withdrawls To BitMEX Accounts PercentileTop 44.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3359111
Number of Deposits from External Accounts PercentileTop 46.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4039673
Number of Deposits from BitMEX Accounts PercentileTop 55.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4039673
Number of Withdrawls to External Accounts PercentileTop 55.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4291813
Number of Withdrawls to BitMEX Accounts PercentileTop 59.3 %

© 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.