Bitcoin Account: 3Jdm3KfwUQwV6KC9teaedat2vthAqu6Nuf

StatisticValue
Address3Jdm3KfwUQwV6KC9teaedat2vthAqu6Nuf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1699932
Current Blanace PercentileTop 23.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2271602
Maximum Balance PercentileTop 31.5 %
First Seen Block511657 (03/02/2018 16:27)
Last Seen Block511657 (03/02/2018 16:27)
Account Age (Blocks)337424
Account Age Rank1669860
Account Age PercentileTop 23.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2229338
Deposits From External Accounts PercentileTop 30.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2921134
Deposits From BitMEX Accounts PercentileTop 40.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2921134
Withdrawls To External Accounts PercentileTop 40.4 %
Withdrawls To BitMEX Accounts (BTC)3.0964
Withdrawls To BitMEX Accounts Rank124203
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank723247
Number of Deposits from External Accounts PercentileTop 10.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1473500
Number of Deposits from BitMEX Accounts PercentileTop 20.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1473500
Number of Withdrawls to External Accounts PercentileTop 20.4 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank497113
Number of Withdrawls to BitMEX Accounts PercentileTop 6.9 %

© 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.