Bitcoin Account: 3Jdf5nZjaccJjGd1CWudSN19uG4C3Nh4ud

StatisticValue
Address3Jdf5nZjaccJjGd1CWudSN19uG4C3Nh4ud
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6415284
Current Blanace PercentileTop 88.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6469121
Maximum Balance PercentileTop 89.5 %
First Seen Block664161 (01/02/2021 16:33)
Last Seen Block689302 (07/01/2021 13:10)
Account Age (Blocks)188994
Account Age Rank6426111
Account Age PercentileTop 88.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6479145
Deposits From External Accounts PercentileTop 89.7 %
Deposits From BitMEX Accounts (BTC)0.0369
Deposits From BitMEX Accounts Rank483696
Deposits From BitMEX Accounts PercentileTop 6.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1093398
Withdrawls To External Accounts PercentileTop 15.1 %
Withdrawls To BitMEX Accounts (BTC)0.0123
Withdrawls To BitMEX Accounts Rank2502014
Withdrawls To BitMEX Accounts PercentileTop 34.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2665741
Number of Deposits from External Accounts PercentileTop 36.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank265514
Number of Deposits from BitMEX Accounts PercentileTop 3.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank854792
Number of Withdrawls to External Accounts PercentileTop 11.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank639623
Number of Withdrawls to BitMEX Accounts PercentileTop 8.9 %

© 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.