Bitcoin Account: 3Dz4o4wCKwiLq9hTR2GiBV1oNHWjakjk2V

StatisticValue
Address3Dz4o4wCKwiLq9hTR2GiBV1oNHWjakjk2V
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3946076
Current Blanace PercentileTop 54.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4237506
Maximum Balance PercentileTop 58.7 %
First Seen Block569836 (04/02/2019 06:56)
Last Seen Block612010 (01/09/2020 07:55)
Account Age (Blocks)279245
Account Age Rank3914228
Account Age PercentileTop 54.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4199931
Deposits From External Accounts PercentileTop 58.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4667726
Deposits From BitMEX Accounts PercentileTop 64.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4667726
Withdrawls To External Accounts PercentileTop 64.6 %
Withdrawls To BitMEX Accounts (BTC)0.2397
Withdrawls To BitMEX Accounts Rank729712
Withdrawls To BitMEX Accounts PercentileTop 10.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1155460
Number of Deposits from External Accounts PercentileTop 16.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1882375
Number of Deposits from BitMEX Accounts PercentileTop 26.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1882375
Number of Withdrawls to External Accounts PercentileTop 26.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank231730
Number of Withdrawls to BitMEX Accounts PercentileTop 3.2 %

© 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.