Bitcoin Account: 3Di4SaQR4vkM6CMfwQJZGK4deoZNdmVDGb

StatisticValue
Address3Di4SaQR4vkM6CMfwQJZGK4deoZNdmVDGb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank194457
Current Blanace PercentileTop 2.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank841790
Maximum Balance PercentileTop 11.6 %
First Seen Block476929 (07/22/2017 01:33)
Last Seen Block476929 (07/22/2017 01:33)
Account Age (Blocks)376226
Account Age Rank188374
Account Age PercentileTop 2.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank819391
Deposits From External Accounts PercentileTop 11.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1563916
Deposits From BitMEX Accounts PercentileTop 21.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1563916
Withdrawls To External Accounts PercentileTop 21.6 %
Withdrawls To BitMEX Accounts (BTC)1.9962
Withdrawls To BitMEX Accounts Rank182436
Withdrawls To BitMEX Accounts PercentileTop 2.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank762137
Number of Deposits from External Accounts PercentileTop 10.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1511380
Number of Deposits from BitMEX Accounts PercentileTop 20.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1511380
Number of Withdrawls to External Accounts PercentileTop 20.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2411057
Number of Withdrawls to BitMEX Accounts PercentileTop 33.4 %

© 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.