Bitcoin Account: 3DmsiakfSD69c1S7bMAjw6X4A4DuQwpb6R

StatisticValue
Address3DmsiakfSD69c1S7bMAjw6X4A4DuQwpb6R
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2716499
Current Blanace PercentileTop 37.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3163028
Maximum Balance PercentileTop 43.7 %
First Seen Block534829 (08/02/2018 10:33)
Last Seen Block584595 (07/09/2019 03:04)
Account Age (Blocks)330754
Account Age Rank2672772
Account Age PercentileTop 36.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3110703
Deposits From External Accounts PercentileTop 43.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3730883
Deposits From BitMEX Accounts PercentileTop 51.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3730883
Withdrawls To External Accounts PercentileTop 51.5 %
Withdrawls To BitMEX Accounts (BTC)7.6084
Withdrawls To BitMEX Accounts Rank58862
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank683206
Number of Deposits from External Accounts PercentileTop 9.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1444897
Number of Deposits from BitMEX Accounts PercentileTop 20.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1444897
Number of Withdrawls to External Accounts PercentileTop 20.0 %
Number of Withdrawls to BitMEX Accounts25
Number of Withdrawls to BitMEX Accounts Rank51164
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.