Bitcoin Account: 3DoEFBuyVFqoZMd9vtieoLZ1JoxsBNb8wg

StatisticValue
Address3DoEFBuyVFqoZMd9vtieoLZ1JoxsBNb8wg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1628883
Current Blanace PercentileTop 22.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2210498
Maximum Balance PercentileTop 30.6 %
First Seen Block546712 (10/21/2018 13:05)
Last Seen Block676385 (03/26/2021 13:07)
Account Age (Blocks)298783
Account Age Rank3154583
Account Age PercentileTop 43.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3526057
Deposits From External Accounts PercentileTop 48.8 %
Deposits From BitMEX Accounts (BTC)2.5938
Deposits From BitMEX Accounts Rank68208
Deposits From BitMEX Accounts PercentileTop 0.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank721731
Withdrawls To External Accounts PercentileTop 10.0 %
Withdrawls To BitMEX Accounts (BTC)0.1577
Withdrawls To BitMEX Accounts Rank903678
Withdrawls To BitMEX Accounts PercentileTop 12.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1289557
Number of Deposits from External Accounts PercentileTop 17.9 %
Number of Deposits from BitMEX Accounts23
Number of Deposits from BitMEX Accounts Rank6257
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank664941
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank862540
Number of Withdrawls to BitMEX Accounts PercentileTop 11.9 %

© 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.