Bitcoin Account: 3DtP5ePjYiveUKusxwoTPZof9fuLiBb4KT

StatisticValue
Address3DtP5ePjYiveUKusxwoTPZof9fuLiBb4KT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6214292
Current Blanace PercentileTop 85.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6278416
Maximum Balance PercentileTop 86.7 %
First Seen Block646539 (09/03/2020 08:11)
Last Seen Block647577 (09/10/2020 08:09)
Account Age (Blocks)219044
Account Age Rank6220651
Account Age PercentileTop 85.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6283897
Deposits From External Accounts PercentileTop 86.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6475655
Deposits From BitMEX Accounts PercentileTop 89.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6475655
Withdrawls To External Accounts PercentileTop 89.5 %
Withdrawls To BitMEX Accounts (BTC)0.0017
Withdrawls To BitMEX Accounts Rank3900508
Withdrawls To BitMEX Accounts PercentileTop 53.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4004911
Number of Deposits from External Accounts PercentileTop 55.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4676985
Number of Deposits from BitMEX Accounts PercentileTop 64.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4676985
Number of Withdrawls to External Accounts PercentileTop 64.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1583467
Number of Withdrawls to BitMEX Accounts PercentileTop 21.9 %

© 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.