Bitcoin Account: 3K5kPHH816GmUKtD99XS3YoQHQRK3SaaXx

StatisticValue
Address3K5kPHH816GmUKtD99XS3YoQHQRK3SaaXx
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1867279
Current Blanace PercentileTop 25.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2415934
Maximum Balance PercentileTop 33.5 %
First Seen Block514533 (03/21/2018 13:42)
Last Seen Block514533 (03/21/2018 13:42)
Account Age (Blocks)334013
Account Age Rank1832165
Account Age PercentileTop 25.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2369387
Deposits From External Accounts PercentileTop 32.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3050627
Deposits From BitMEX Accounts PercentileTop 42.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3050627
Withdrawls To External Accounts PercentileTop 42.2 %
Withdrawls To BitMEX Accounts (BTC)0.0197
Withdrawls To BitMEX Accounts Rank2167904
Withdrawls To BitMEX Accounts PercentileTop 30.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2365504
Number of Deposits from External Accounts PercentileTop 32.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3054959
Number of Deposits from BitMEX Accounts PercentileTop 42.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3054959
Number of Withdrawls to External Accounts PercentileTop 42.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3550327
Number of Withdrawls to BitMEX Accounts PercentileTop 49.2 %

© 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.