Bitcoin Account: 3DkBNFvYu16pjExN39jYbRnQ2tnysbdhvj

StatisticValue
Address3DkBNFvYu16pjExN39jYbRnQ2tnysbdhvj
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3035172
Current Blanace PercentileTop 41.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3436186
Maximum Balance PercentileTop 47.5 %
First Seen Block541893 (09/18/2018 05:01)
Last Seen Block541893 (09/18/2018 05:01)
Account Age (Blocks)323690
Account Age Rank2989685
Account Age PercentileTop 41.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3382649
Deposits From External Accounts PercentileTop 46.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3973818
Deposits From BitMEX Accounts PercentileTop 54.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3973818
Withdrawls To External Accounts PercentileTop 54.9 %
Withdrawls To BitMEX Accounts (BTC)0.2853
Withdrawls To BitMEX Accounts Rank665655
Withdrawls To BitMEX Accounts PercentileTop 9.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1107716
Number of Deposits from External Accounts PercentileTop 15.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1844172
Number of Deposits from BitMEX Accounts PercentileTop 25.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1844172
Number of Withdrawls to External Accounts PercentileTop 25.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2630339
Number of Withdrawls to BitMEX Accounts PercentileTop 36.3 %

© 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.