Bitcoin Account: 3DtUwWtijZaPR8QEWv3SWBH6od5fMENNpW

StatisticValue
Address3DtUwWtijZaPR8QEWv3SWBH6od5fMENNpW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4672038
Current Blanace PercentileTop 64.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4891685
Maximum Balance PercentileTop 67.8 %
First Seen Block583846 (07/04/2019 19:25)
Last Seen Block583846 (07/04/2019 19:25)
Account Age (Blocks)261649
Account Age Rank4639811
Account Age PercentileTop 64.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4855643
Deposits From External Accounts PercentileTop 67.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5251596
Deposits From BitMEX Accounts PercentileTop 72.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5251596
Withdrawls To External Accounts PercentileTop 72.7 %
Withdrawls To BitMEX Accounts (BTC)0.0073
Withdrawls To BitMEX Accounts Rank2959574
Withdrawls To BitMEX Accounts PercentileTop 41.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3082035
Number of Deposits from External Accounts PercentileTop 42.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3757116
Number of Deposits from BitMEX Accounts PercentileTop 52.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3757116
Number of Withdrawls to External Accounts PercentileTop 52.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4091153
Number of Withdrawls to BitMEX Accounts PercentileTop 56.7 %

© 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.