Bitcoin Account: 3AK3RPgHRm5UR4h38PHZmDN5jw9spSqGZv

StatisticValue
Address3AK3RPgHRm5UR4h38PHZmDN5jw9spSqGZv
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3328501
Current Blanace PercentileTop 46.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3693548
Maximum Balance PercentileTop 51.0 %
First Seen Block550754 (11/19/2018 21:55)
Last Seen Block554208 (12/17/2018 14:43)
Account Age (Blocks)314829
Account Age Rank3289053
Account Age PercentileTop 45.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3646756
Deposits From External Accounts PercentileTop 50.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4198685
Deposits From BitMEX Accounts PercentileTop 58.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4198685
Withdrawls To External Accounts PercentileTop 58.0 %
Withdrawls To BitMEX Accounts (BTC)0.0064
Withdrawls To BitMEX Accounts Rank3054795
Withdrawls To BitMEX Accounts PercentileTop 42.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3172726
Number of Deposits from External Accounts PercentileTop 43.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3855583
Number of Deposits from BitMEX Accounts PercentileTop 53.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3855583
Number of Withdrawls to External Accounts PercentileTop 53.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1501652
Number of Withdrawls to BitMEX Accounts PercentileTop 20.7 %

© 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.