Bitcoin Account: 3DzQm5tM39nnhDA3MkNSLsViomq944GhqS

StatisticValue
Address3DzQm5tM39nnhDA3MkNSLsViomq944GhqS
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank77353
Current Blanace PercentileTop 1.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank730294
Maximum Balance PercentileTop 10.1 %
First Seen Block465279 (05/07/2017 13:13)
Last Seen Block614002 (01/22/2020 13:10)
Account Age (Blocks)400304
Account Age Rank82268
Account Age PercentileTop 1.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank717857
Deposits From External Accounts PercentileTop 9.9 %
Deposits From BitMEX Accounts (BTC)2,373.9103
Deposits From BitMEX Accounts Rank217
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank661116
Withdrawls To External Accounts PercentileTop 9.1 %
Withdrawls To BitMEX Accounts (BTC)32.2333
Withdrawls To BitMEX Accounts Rank12260
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank652326
Number of Deposits from External Accounts PercentileTop 9.0 %
Number of Deposits from BitMEX Accounts71
Number of Deposits from BitMEX Accounts Rank1656
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank661724
Number of Withdrawls to External Accounts PercentileTop 9.1 %
Number of Withdrawls to BitMEX Accounts47
Number of Withdrawls to BitMEX Accounts Rank23293
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.