Bitcoin Account: 3Dxabi97tyCcZ4juWa3MByeLpVUKicmAj8

StatisticValue
Address3Dxabi97tyCcZ4juWa3MByeLpVUKicmAj8
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2710780
Current Blanace PercentileTop 37.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3157314
Maximum Balance PercentileTop 43.7 %
First Seen Block534682 (08/01/2018 10:51)
Last Seen Block534682 (08/01/2018 10:51)
Account Age (Blocks)312963
Account Age Rank2667101
Account Age PercentileTop 36.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3104989
Deposits From External Accounts PercentileTop 43.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3717235
Deposits From BitMEX Accounts PercentileTop 51.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3717235
Withdrawls To External Accounts PercentileTop 51.5 %
Withdrawls To BitMEX Accounts (BTC)0.0123
Withdrawls To BitMEX Accounts Rank2500108
Withdrawls To BitMEX Accounts PercentileTop 34.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2663705
Number of Deposits from External Accounts PercentileTop 36.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3347323
Number of Deposits from BitMEX Accounts PercentileTop 46.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3347323
Number of Withdrawls to External Accounts PercentileTop 46.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3770194
Number of Withdrawls to BitMEX Accounts PercentileTop 52.2 %

© 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.