Bitcoin Account: 3DyAkVbnNwkPMkahWtBjWvctLC3zjZmxJh

StatisticValue
Address3DyAkVbnNwkPMkahWtBjWvctLC3zjZmxJh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3928915
Current Blanace PercentileTop 54.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4221623
Maximum Balance PercentileTop 58.5 %
First Seen Block569307 (03/29/2019 11:20)
Last Seen Block575140 (05/08/2019 14:35)
Account Age (Blocks)275915
Account Age Rank3897379
Account Age PercentileTop 54.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4184216
Deposits From External Accounts PercentileTop 58.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4652459
Deposits From BitMEX Accounts PercentileTop 64.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4652459
Withdrawls To External Accounts PercentileTop 64.4 %
Withdrawls To BitMEX Accounts (BTC)0.0018
Withdrawls To BitMEX Accounts Rank3875728
Withdrawls To BitMEX Accounts PercentileTop 53.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3979325
Number of Deposits from External Accounts PercentileTop 55.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4642465
Number of Deposits from BitMEX Accounts PercentileTop 64.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4642465
Number of Withdrawls to External Accounts PercentileTop 64.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1014129
Number of Withdrawls to BitMEX Accounts PercentileTop 14.0 %

© 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.