Bitcoin Account: 3De3oDvUTve8yXp7oowRxqhSK2pMsVNZ8j

StatisticValue
Address3De3oDvUTve8yXp7oowRxqhSK2pMsVNZ8j
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5863629
Current Blanace PercentileTop 81.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5959124
Maximum Balance PercentileTop 82.3 %
First Seen Block626148 (04/15/2020 19:55)
Last Seen Block626148 (04/15/2020 19:55)
Account Age (Blocks)242578
Account Age Rank5858101
Account Age PercentileTop 80.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5952370
Deposits From External Accounts PercentileTop 82.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6203719
Deposits From BitMEX Accounts PercentileTop 85.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6203719
Withdrawls To External Accounts PercentileTop 85.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5792732
Withdrawls To BitMEX Accounts PercentileTop 80.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5895746
Number of Deposits from External Accounts PercentileTop 81.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6553205
Number of Deposits from BitMEX Accounts PercentileTop 90.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6553205
Number of Withdrawls to External Accounts PercentileTop 90.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5929677
Number of Withdrawls to BitMEX Accounts PercentileTop 81.9 %

© 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.