Bitcoin Account: 3DpipitBnk4aJnQ6kqHD2iqq9MrJNzek3q

StatisticValue
Address3DpipitBnk4aJnQ6kqHD2iqq9MrJNzek3q
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6128403
Current Blanace PercentileTop 84.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6198876
Maximum Balance PercentileTop 85.6 %
First Seen Block641039 (07/27/2020 14:22)
Last Seen Block641039 (07/27/2020 14:22)
Account Age (Blocks)224544
Account Age Rank6131639
Account Age PercentileTop 84.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6201181
Deposits From External Accounts PercentileTop 85.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6408798
Deposits From BitMEX Accounts PercentileTop 88.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6408798
Withdrawls To External Accounts PercentileTop 88.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5861357
Withdrawls To BitMEX Accounts PercentileTop 81.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5964233
Number of Deposits from External Accounts PercentileTop 82.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6620789
Number of Deposits from BitMEX Accounts PercentileTop 91.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6620789
Number of Withdrawls to External Accounts PercentileTop 91.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5978255
Number of Withdrawls to BitMEX Accounts PercentileTop 82.6 %

© 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.