Bitcoin Account: 3Dqh8PeDYMQRjnPLwmRHxZQkJFWYHYZEC7

StatisticValue
Address3Dqh8PeDYMQRjnPLwmRHxZQkJFWYHYZEC7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6376444
Current Blanace PercentileTop 88.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6433051
Maximum Balance PercentileTop 88.8 %
First Seen Block660721 (12/10/2020 06:01)
Last Seen Block660721 (12/10/2020 06:01)
Account Age (Blocks)208005
Account Age Rank6389417
Account Age PercentileTop 88.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6445214
Deposits From External Accounts PercentileTop 89.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6604322
Deposits From BitMEX Accounts PercentileTop 91.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6604322
Withdrawls To External Accounts PercentileTop 91.2 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5560409
Withdrawls To BitMEX Accounts PercentileTop 76.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5663437
Number of Deposits from External Accounts PercentileTop 78.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6322213
Number of Deposits from BitMEX Accounts PercentileTop 87.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6322213
Number of Withdrawls to External Accounts PercentileTop 87.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5766971
Number of Withdrawls to BitMEX Accounts PercentileTop 79.6 %

© 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.