Bitcoin Account: 3Dsi3ZyQUZtYixgn6SCAfbzaYqJsoY5Ks1

StatisticValue
Address3Dsi3ZyQUZtYixgn6SCAfbzaYqJsoY5Ks1
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank643139
Current Blanace PercentileTop 8.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1276109
Maximum Balance PercentileTop 17.6 %
First Seen Block499955 (12/18/2017 12:21)
Last Seen Block598454 (10/08/2019 13:40)
Account Age (Blocks)365628
Account Age Rank1102905
Account Age PercentileTop 15.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1703053
Deposits From External Accounts PercentileTop 23.5 %
Deposits From BitMEX Accounts (BTC)2.7647
Deposits From BitMEX Accounts Rank66029
Deposits From BitMEX Accounts PercentileTop 0.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank720674
Withdrawls To External Accounts PercentileTop 10.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6612927
Withdrawls To BitMEX Accounts PercentileTop 91.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6613443
Number of Deposits from External Accounts PercentileTop 91.4 %
Number of Deposits from BitMEX Accounts7
Number of Deposits from BitMEX Accounts Rank27773
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank685188
Number of Withdrawls to External Accounts PercentileTop 9.5 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6587543
Number of Withdrawls to BitMEX Accounts PercentileTop 91.0 %

© 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.