Bitcoin Account: 3DtEPBL9pqbnLA3BbkskwjuQZQ29MAY2Xf

StatisticValue
Address3DtEPBL9pqbnLA3BbkskwjuQZQ29MAY2Xf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4948396
Current Blanace PercentileTop 68.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5136272
Maximum Balance PercentileTop 71.1 %
First Seen Block591856 (08/26/2019 16:30)
Last Seen Block591856 (08/26/2019 16:30)
Account Age (Blocks)257225
Account Age Rank4922798
Account Age PercentileTop 68.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5107553
Deposits From External Accounts PercentileTop 70.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5472055
Deposits From BitMEX Accounts PercentileTop 75.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5472055
Withdrawls To External Accounts PercentileTop 75.8 %
Withdrawls To BitMEX Accounts (BTC)0.0089
Withdrawls To BitMEX Accounts Rank2800352
Withdrawls To BitMEX Accounts PercentileTop 38.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2933618
Number of Deposits from External Accounts PercentileTop 40.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3612624
Number of Deposits from BitMEX Accounts PercentileTop 50.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3612624
Number of Withdrawls to External Accounts PercentileTop 50.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3980912
Number of Withdrawls to BitMEX Accounts PercentileTop 55.1 %

© 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.