Bitcoin Account: bc1qd3dzrqspe43636kj3mgw2dqt0fcjw9vujf932g

StatisticValue
Addressbc1qd3dzrqspe43636kj3mgw2dqt0fcjw9vujf932g
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5703741
Current Blanace PercentileTop 79.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5813258
Maximum Balance PercentileTop 80.5 %
First Seen Block621339 (03/12/2020 11:24)
Last Seen Block621339 (03/12/2020 11:24)
Account Age (Blocks)226306
Account Age Rank5695025
Account Age PercentileTop 78.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5802987
Deposits From External Accounts PercentileTop 80.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6064983
Deposits From BitMEX Accounts PercentileTop 84.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6064983
Withdrawls To External Accounts PercentileTop 84.0 %
Withdrawls To BitMEX Accounts (BTC)0.0301
Withdrawls To BitMEX Accounts Rank1865201
Withdrawls To BitMEX Accounts PercentileTop 25.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2096490
Number of Deposits from External Accounts PercentileTop 29.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2792526
Number of Deposits from BitMEX Accounts PercentileTop 38.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2792526
Number of Withdrawls to External Accounts PercentileTop 38.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3347608
Number of Withdrawls to BitMEX Accounts PercentileTop 46.4 %

© 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.