Bitcoin Account: 3DkEPsfahe3dHRhqt1F5G51HsGJv3n3Jmp

StatisticValue
Address3DkEPsfahe3dHRhqt1F5G51HsGJv3n3Jmp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4418477
Current Blanace PercentileTop 61.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4663743
Maximum Balance PercentileTop 64.6 %
First Seen Block591693 (08/25/2019 13:18)
Last Seen Block597300 (09/30/2019 21:01)
Account Age (Blocks)253529
Account Age Rank4917910
Account Age PercentileTop 68.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5103009
Deposits From External Accounts PercentileTop 70.7 %
Deposits From BitMEX Accounts (BTC)0.2242
Deposits From BitMEX Accounts Rank255812
Deposits From BitMEX Accounts PercentileTop 3.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank889648
Withdrawls To External Accounts PercentileTop 12.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6740768
Withdrawls To BitMEX Accounts PercentileTop 93.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6741268
Number of Deposits from External Accounts PercentileTop 93.4 %
Number of Deposits from BitMEX Accounts15
Number of Deposits from BitMEX Accounts Rank11212
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank669533
Number of Withdrawls to External Accounts PercentileTop 9.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6567261
Number of Withdrawls to BitMEX Accounts PercentileTop 91.0 %

© 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.