Bitcoin Account: 3DzJpnbnDjvMFRvU3Svk2KHU467qQ13ByN

StatisticValue
Address3DzJpnbnDjvMFRvU3Svk2KHU467qQ13ByN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3701978
Current Blanace PercentileTop 51.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4020268
Maximum Balance PercentileTop 55.5 %
First Seen Block560331 (01/27/2019 12:35)
Last Seen Block560331 (01/27/2019 12:35)
Account Age (Blocks)305252
Account Age Rank3666793
Account Age PercentileTop 50.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3978650
Deposits From External Accounts PercentileTop 55.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4488765
Deposits From BitMEX Accounts PercentileTop 62.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4488765
Withdrawls To External Accounts PercentileTop 62.0 %
Withdrawls To BitMEX Accounts (BTC)0.2203
Withdrawls To BitMEX Accounts Rank758654
Withdrawls To BitMEX Accounts PercentileTop 10.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1178113
Number of Deposits from External Accounts PercentileTop 16.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1911729
Number of Deposits from BitMEX Accounts PercentileTop 26.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1911729
Number of Withdrawls to External Accounts PercentileTop 26.4 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank274221
Number of Withdrawls to BitMEX Accounts PercentileTop 3.8 %

© 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.