Bitcoin Account: 3JDL9REJXsyyGL5tZzJqu5YdByNBbAXXMA

StatisticValue
Address3JDL9REJXsyyGL5tZzJqu5YdByNBbAXXMA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5935762
Current Blanace PercentileTop 82.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6022852
Maximum Balance PercentileTop 83.4 %
First Seen Block629222 (05/06/2020 14:21)
Last Seen Block629222 (05/06/2020 14:21)
Account Age (Blocks)219859
Account Age Rank5931702
Account Age PercentileTop 82.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6017761
Deposits From External Accounts PercentileTop 83.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6247634
Deposits From BitMEX Accounts PercentileTop 86.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6247634
Withdrawls To External Accounts PercentileTop 86.5 %
Withdrawls To BitMEX Accounts (BTC)0.2837
Withdrawls To BitMEX Accounts Rank667266
Withdrawls To BitMEX Accounts PercentileTop 9.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1108151
Number of Deposits from External Accounts PercentileTop 15.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1837032
Number of Deposits from BitMEX Accounts PercentileTop 25.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1837032
Number of Withdrawls to External Accounts PercentileTop 25.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2630768
Number of Withdrawls to BitMEX Accounts PercentileTop 36.4 %

© 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.