Bitcoin Account: 3DwuzX8BAXz62SyezD3vgvpXpKAJ8pMmox

StatisticValue
Address3DwuzX8BAXz62SyezD3vgvpXpKAJ8pMmox
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank22997
Current Blanace PercentileTop 0.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank676644
Maximum Balance PercentileTop 9.4 %
First Seen Block507297 (02/02/2018 17:14)
Last Seen Block534367 (07/30/2018 08:02)
Account Age (Blocks)332612
Account Age Rank1473685
Account Age PercentileTop 20.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2054620
Deposits From External Accounts PercentileTop 28.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2751011
Deposits From BitMEX Accounts PercentileTop 38.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2751011
Withdrawls To External Accounts PercentileTop 38.1 %
Withdrawls To BitMEX Accounts (BTC)0.1044
Withdrawls To BitMEX Accounts Rank1102252
Withdrawls To BitMEX Accounts PercentileTop 15.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1445596
Number of Deposits from External Accounts PercentileTop 20.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2156302
Number of Deposits from BitMEX Accounts PercentileTop 29.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2156302
Number of Withdrawls to External Accounts PercentileTop 29.9 %
Number of Withdrawls to BitMEX Accounts162
Number of Withdrawls to BitMEX Accounts Rank5052
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.