Bitcoin Account: 3DuKyZ1ibmegWZZRpZpiY9m6nLcwAy6aAr

StatisticValue
Address3DuKyZ1ibmegWZZRpZpiY9m6nLcwAy6aAr
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank266833
Current Blanace PercentileTop 3.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank912193
Maximum Balance PercentileTop 12.6 %
First Seen Block480487 (08/14/2017 10:47)
Last Seen Block480963 (08/17/2017 17:14)
Account Age (Blocks)372668
Account Age Rank259657
Account Age PercentileTop 3.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank888779
Deposits From External Accounts PercentileTop 12.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1630188
Deposits From BitMEX Accounts PercentileTop 22.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1630188
Withdrawls To External Accounts PercentileTop 22.6 %
Withdrawls To BitMEX Accounts (BTC)0.0460
Withdrawls To BitMEX Accounts Rank1612463
Withdrawls To BitMEX Accounts PercentileTop 22.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1875657
Number of Deposits from External Accounts PercentileTop 26.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2580304
Number of Deposits from BitMEX Accounts PercentileTop 35.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2580304
Number of Withdrawls to External Accounts PercentileTop 35.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank926772
Number of Withdrawls to BitMEX Accounts PercentileTop 12.8 %

© 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.