Bitcoin Account: 3K7kqijqSHD4yB8XFAqXmM1BGUREhy6xqV

StatisticValue
Address3K7kqijqSHD4yB8XFAqXmM1BGUREhy6xqV
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2118709
Current Blanace PercentileTop 29.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2635961
Maximum Balance PercentileTop 36.4 %
First Seen Block519949 (04/26/2018 03:37)
Last Seen Block519949 (04/26/2018 03:37)
Account Age (Blocks)345634
Account Age Rank2080887
Account Age PercentileTop 28.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2587511
Deposits From External Accounts PercentileTop 35.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3256680
Deposits From BitMEX Accounts PercentileTop 45.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3256680
Withdrawls To External Accounts PercentileTop 45.0 %
Withdrawls To BitMEX Accounts (BTC)0.0054
Withdrawls To BitMEX Accounts Rank3169043
Withdrawls To BitMEX Accounts PercentileTop 43.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3280394
Number of Deposits from External Accounts PercentileTop 45.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3961642
Number of Deposits from BitMEX Accounts PercentileTop 54.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3961642
Number of Withdrawls to External Accounts PercentileTop 54.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4233944
Number of Withdrawls to BitMEX Accounts PercentileTop 58.5 %

© 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.