Bitcoin Account: 3Ak5FqfimYiT87dGn7iP9kKGpxuB1pnGoy

StatisticValue
Address3Ak5FqfimYiT87dGn7iP9kKGpxuB1pnGoy
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank93692
Current Blanace PercentileTop 1.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank744430
Maximum Balance PercentileTop 10.3 %
First Seen Block467453 (05/21/2017 15:26)
Last Seen Block545206 (10/10/2018 20:24)
Account Age (Blocks)381628
Account Age Rank88111
Account Age PercentileTop 1.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank722477
Deposits From External Accounts PercentileTop 10.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1469941
Deposits From BitMEX Accounts PercentileTop 20.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1469941
Withdrawls To External Accounts PercentileTop 20.4 %
Withdrawls To BitMEX Accounts (BTC)0.0834
Withdrawls To BitMEX Accounts Rank1266923
Withdrawls To BitMEX Accounts PercentileTop 17.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1583130
Number of Deposits from External Accounts PercentileTop 21.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2294392
Number of Deposits from BitMEX Accounts PercentileTop 31.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2294392
Number of Withdrawls to External Accounts PercentileTop 31.8 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank513332
Number of Withdrawls to BitMEX Accounts PercentileTop 7.1 %

© 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.