Bitcoin Account: 3DjAbMrqdHnsVFsgVuZDkuPiVn8M54CMUH

StatisticValue
Address3DjAbMrqdHnsVFsgVuZDkuPiVn8M54CMUH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6028115
Current Blanace PercentileTop 85.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6052983
Maximum Balance PercentileTop 85.7 %
First Seen Block641888 (08/02/2020 13:05)
Last Seen Block642200 (08/04/2020 13:20)
Account Age (Blocks)132364
Account Age Rank6152800
Account Age PercentileTop 87.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6214944
Deposits From External Accounts PercentileTop 88.0 %
Deposits From BitMEX Accounts (BTC)6.0551
Deposits From BitMEX Accounts Rank37284
Deposits From BitMEX Accounts PercentileTop 0.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank536746
Withdrawls To External Accounts PercentileTop 7.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6330545
Withdrawls To BitMEX Accounts PercentileTop 89.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6476131
Number of Deposits from External Accounts PercentileTop 91.7 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank74473
Number of Deposits from BitMEX Accounts PercentileTop 1.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank565333
Number of Withdrawls to External Accounts PercentileTop 8.0 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6349917
Number of Withdrawls to BitMEX Accounts PercentileTop 89.9 %

© 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.