Bitcoin Account: 3DyFL2AxRfockY5YT9HoxYcbWMKVHVQGek

StatisticValue
Address3DyFL2AxRfockY5YT9HoxYcbWMKVHVQGek
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4341880
Current Blanace PercentileTop 60.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4594065
Maximum Balance PercentileTop 63.7 %
First Seen Block611901 (01/08/2020 13:47)
Last Seen Block641176 (07/28/2020 13:29)
Account Age (Blocks)230661
Account Age Rank5443112
Account Age PercentileTop 75.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5575431
Deposits From External Accounts PercentileTop 77.3 %
Deposits From BitMEX Accounts (BTC)2.5619
Deposits From BitMEX Accounts Rank68584
Deposits From BitMEX Accounts PercentileTop 1.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank721935
Withdrawls To External Accounts PercentileTop 10.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6602714
Withdrawls To BitMEX Accounts PercentileTop 91.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6603202
Number of Deposits from External Accounts PercentileTop 91.5 %
Number of Deposits from BitMEX Accounts11
Number of Deposits from BitMEX Accounts Rank15950
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank673657
Number of Withdrawls to External Accounts PercentileTop 9.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6568170
Number of Withdrawls to BitMEX Accounts PercentileTop 91.0 %

© 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.