Bitcoin Account: 3DhUcPBUzDdcGpLah6uHwQ7DbKYHZv9As3

StatisticValue
Address3DhUcPBUzDdcGpLah6uHwQ7DbKYHZv9As3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2539682
Current Blanace PercentileTop 35.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3010309
Maximum Balance PercentileTop 41.6 %
First Seen Block530137 (07/02/2018 03:15)
Last Seen Block530137 (07/02/2018 03:15)
Account Age (Blocks)335446
Account Age Rank2497290
Account Age PercentileTop 34.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2958776
Deposits From External Accounts PercentileTop 40.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3595629
Deposits From BitMEX Accounts PercentileTop 49.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3595629
Withdrawls To External Accounts PercentileTop 49.7 %
Withdrawls To BitMEX Accounts (BTC)1.1848
Withdrawls To BitMEX Accounts Rank258496
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank811334
Number of Deposits from External Accounts PercentileTop 11.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1562808
Number of Deposits from BitMEX Accounts PercentileTop 21.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1562808
Number of Withdrawls to External Accounts PercentileTop 21.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2437774
Number of Withdrawls to BitMEX Accounts PercentileTop 33.7 %

© 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.