Bitcoin Account: 3K4j9nsk1kX9GHgEEVq1RHWqumbE5LHnxG

StatisticValue
Address3K4j9nsk1kX9GHgEEVq1RHWqumbE5LHnxG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1366515
Current Blanace PercentileTop 18.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1970313
Maximum Balance PercentileTop 27.3 %
First Seen Block504420 (01/16/2018 02:06)
Last Seen Block504420 (01/16/2018 02:06)
Account Age (Blocks)349937
Account Age Rank1343161
Account Age PercentileTop 18.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1933263
Deposits From External Accounts PercentileTop 26.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2642266
Deposits From BitMEX Accounts PercentileTop 36.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2642266
Withdrawls To External Accounts PercentileTop 36.6 %
Withdrawls To BitMEX Accounts (BTC)0.0401
Withdrawls To BitMEX Accounts Rank1689558
Withdrawls To BitMEX Accounts PercentileTop 23.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1943121
Number of Deposits from External Accounts PercentileTop 26.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2646799
Number of Deposits from BitMEX Accounts PercentileTop 36.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2646799
Number of Withdrawls to External Accounts PercentileTop 36.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank929404
Number of Withdrawls to BitMEX Accounts PercentileTop 12.9 %

© 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.