Bitcoin Account: 3JdwVE8vUfyqPiRY4gGWVcStjNioDUXtBW

StatisticValue
Address3JdwVE8vUfyqPiRY4gGWVcStjNioDUXtBW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1590040
Current Blanace PercentileTop 22.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2176628
Maximum Balance PercentileTop 30.1 %
First Seen Block509193 (02/14/2018 18:32)
Last Seen Block509193 (02/14/2018 18:32)
Account Age (Blocks)356390
Account Age Rank1563038
Account Age PercentileTop 21.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2136851
Deposits From External Accounts PercentileTop 29.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2842629
Deposits From BitMEX Accounts PercentileTop 39.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2842629
Withdrawls To External Accounts PercentileTop 39.3 %
Withdrawls To BitMEX Accounts (BTC)0.0389
Withdrawls To BitMEX Accounts Rank1715626
Withdrawls To BitMEX Accounts PercentileTop 23.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1965954
Number of Deposits from External Accounts PercentileTop 27.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2673674
Number of Deposits from BitMEX Accounts PercentileTop 36.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2673674
Number of Withdrawls to External Accounts PercentileTop 36.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1408746
Number of Withdrawls to BitMEX Accounts PercentileTop 19.5 %

© 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.