Bitcoin Account: 3DvGdjKAAyk4gJUx9W2A8mGS3iXEeK7rxZ

StatisticValue
Address3DvGdjKAAyk4gJUx9W2A8mGS3iXEeK7rxZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2831455
Current Blanace PercentileTop 39.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3261035
Maximum Balance PercentileTop 45.2 %
First Seen Block537190 (08/17/2018 13:22)
Last Seen Block746468 (07/25/2022 13:08)
Account Age (Blocks)307027
Account Age Rank2786435
Account Age PercentileTop 38.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3207578
Deposits From External Accounts PercentileTop 44.4 %
Deposits From BitMEX Accounts (BTC)2.4878
Deposits From BitMEX Accounts Rank70323
Deposits From BitMEX Accounts PercentileTop 1.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank723591
Withdrawls To External Accounts PercentileTop 10.0 %
Withdrawls To BitMEX Accounts (BTC)0.2318
Withdrawls To BitMEX Accounts Rank740979
Withdrawls To BitMEX Accounts PercentileTop 10.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1163733
Number of Deposits from External Accounts PercentileTop 16.1 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank38590
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank693090
Number of Withdrawls to External Accounts PercentileTop 9.6 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank81422
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.