Bitcoin Account: 3DmjApmv1gDiMpvFMD6vDYZh7op2XgtuLK

StatisticValue
Address3DmjApmv1gDiMpvFMD6vDYZh7op2XgtuLK
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5220170
Current Blanace PercentileTop 72.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5379378
Maximum Balance PercentileTop 74.5 %
First Seen Block601408 (10/28/2019 18:25)
Last Seen Block601421 (10/28/2019 21:01)
Account Age (Blocks)246237
Account Age Rank5199108
Account Age PercentileTop 72.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5356019
Deposits From External Accounts PercentileTop 74.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5685734
Deposits From BitMEX Accounts PercentileTop 78.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5685734
Withdrawls To External Accounts PercentileTop 78.7 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5067112
Withdrawls To BitMEX Accounts PercentileTop 70.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5169349
Number of Deposits from External Accounts PercentileTop 71.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5822272
Number of Deposits from BitMEX Accounts PercentileTop 80.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5822272
Number of Withdrawls to External Accounts PercentileTop 80.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1735213
Number of Withdrawls to BitMEX Accounts PercentileTop 24.0 %

© 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.