Bitcoin Account: 3DznSJV3eZs4N3fiff4QmLm47uEvdsvdJu

StatisticValue
Address3DznSJV3eZs4N3fiff4QmLm47uEvdsvdJu
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2863554
Current Blanace PercentileTop 39.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3289028
Maximum Balance PercentileTop 45.4 %
First Seen Block537981 (08/22/2018 17:36)
Last Seen Block617426 (02/15/2020 01:27)
Account Age (Blocks)327602
Account Age Rank2818017
Account Age PercentileTop 38.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3235218
Deposits From External Accounts PercentileTop 44.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3843293
Deposits From BitMEX Accounts PercentileTop 53.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3843293
Withdrawls To External Accounts PercentileTop 53.1 %
Withdrawls To BitMEX Accounts (BTC)0.0340
Withdrawls To BitMEX Accounts Rank1794553
Withdrawls To BitMEX Accounts PercentileTop 24.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2034619
Number of Deposits from External Accounts PercentileTop 28.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2740669
Number of Deposits from BitMEX Accounts PercentileTop 37.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2740669
Number of Withdrawls to External Accounts PercentileTop 37.9 %
Number of Withdrawls to BitMEX Accounts40
Number of Withdrawls to BitMEX Accounts Rank28355
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.