Bitcoin Account: 3DiugMuhM9FrK4hV7My5b19s5bcC4pHvjX

StatisticValue
Address3DiugMuhM9FrK4hV7My5b19s5bcC4pHvjX
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank165892
Current Blanace PercentileTop 2.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank814658
Maximum Balance PercentileTop 11.3 %
First Seen Block475250 (07/11/2017 05:45)
Last Seen Block484599 (09/11/2017 03:47)
Account Age (Blocks)390333
Account Age Rank160090
Account Age PercentileTop 2.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank792633
Deposits From External Accounts PercentileTop 10.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1543784
Deposits From BitMEX Accounts PercentileTop 21.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1543784
Withdrawls To External Accounts PercentileTop 21.3 %
Withdrawls To BitMEX Accounts (BTC)0.2163
Withdrawls To BitMEX Accounts Rank765641
Withdrawls To BitMEX Accounts PercentileTop 10.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1183346
Number of Deposits from External Accounts PercentileTop 16.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1916760
Number of Deposits from BitMEX Accounts PercentileTop 26.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1916760
Number of Withdrawls to External Accounts PercentileTop 26.5 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank274263
Number of Withdrawls to BitMEX Accounts PercentileTop 3.8 %

© 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.