Bitcoin Account: 3K1sa75khQDaKCrJy7idVL6E1Z1bXCVLkZ

StatisticValue
Address3K1sa75khQDaKCrJy7idVL6E1Z1bXCVLkZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank23433
Current Blanace PercentileTop 0.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank677013
Maximum Balance PercentileTop 9.4 %
First Seen Block514246 (03/19/2018 13:14)
Last Seen Block597309 (09/30/2019 22:43)
Account Age (Blocks)325663
Account Age Rank1816125
Account Age PercentileTop 25.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2355439
Deposits From External Accounts PercentileTop 32.7 %
Deposits From BitMEX Accounts (BTC)47.1024
Deposits From BitMEX Accounts Rank8133
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank666729
Withdrawls To External Accounts PercentileTop 9.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6561215
Withdrawls To BitMEX Accounts PercentileTop 91.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6561740
Number of Deposits from External Accounts PercentileTop 91.0 %
Number of Deposits from BitMEX Accounts108
Number of Deposits from BitMEX Accounts Rank1196
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank660141
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6557326
Number of Withdrawls to BitMEX Accounts PercentileTop 90.9 %

© 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.