Bitcoin Account: 3DjME4HnBNM5PJ715WXpqRYiLNV3UpbVby

StatisticValue
Address3DjME4HnBNM5PJ715WXpqRYiLNV3UpbVby
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4773465
Current Blanace PercentileTop 65.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4982096
Maximum Balance PercentileTop 68.8 %
First Seen Block613554 (01/19/2020 13:30)
Last Seen Block696063 (08/16/2021 13:23)
Account Age (Blocks)252029
Account Age Rank5486771
Account Age PercentileTop 75.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5615826
Deposits From External Accounts PercentileTop 77.6 %
Deposits From BitMEX Accounts (BTC)0.4616
Deposits From BitMEX Accounts Rank188163
Deposits From BitMEX Accounts PercentileTop 2.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank830177
Withdrawls To External Accounts PercentileTop 11.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6700444
Withdrawls To BitMEX Accounts PercentileTop 92.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6700960
Number of Deposits from External Accounts PercentileTop 92.6 %
Number of Deposits from BitMEX Accounts23
Number of Deposits from BitMEX Accounts Rank6497
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank666111
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6574170
Number of Withdrawls to BitMEX Accounts PercentileTop 90.8 %

© 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.