Bitcoin Account: 3DymYo53Qg4mPuf2tE73dyMzxzXR7ZVfsq

StatisticValue
Address3DymYo53Qg4mPuf2tE73dyMzxzXR7ZVfsq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1516902
Current Blanace PercentileTop 21.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2110735
Maximum Balance PercentileTop 29.2 %
First Seen Block507748 (02/05/2018 08:44)
Last Seen Block583434 (07/02/2019 09:40)
Account Age (Blocks)357835
Account Age Rank1491739
Account Age PercentileTop 20.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2072417
Deposits From External Accounts PercentileTop 28.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2781451
Deposits From BitMEX Accounts PercentileTop 38.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2781451
Withdrawls To External Accounts PercentileTop 38.4 %
Withdrawls To BitMEX Accounts (BTC)3.3092
Withdrawls To BitMEX Accounts Rank118771
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank720880
Number of Deposits from External Accounts PercentileTop 10.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1478962
Number of Deposits from BitMEX Accounts PercentileTop 20.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1478962
Number of Withdrawls to External Accounts PercentileTop 20.4 %
Number of Withdrawls to BitMEX Accounts284
Number of Withdrawls to BitMEX Accounts Rank1760
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.