Bitcoin Account: 3K844k2P3Yx5GzPXJW2HLhpXx6KKuK8Wn8

StatisticValue
Address3K844k2P3Yx5GzPXJW2HLhpXx6KKuK8Wn8
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4436192
Current Blanace PercentileTop 61.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4680639
Maximum Balance PercentileTop 64.7 %
First Seen Block580859 (06/15/2019 13:52)
Last Seen Block580859 (06/15/2019 13:52)
Account Age (Blocks)284724
Account Age Rank4445834
Account Age PercentileTop 61.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4682019
Deposits From External Accounts PercentileTop 64.7 %
Deposits From BitMEX Accounts (BTC)0.3985
Deposits From BitMEX Accounts Rank201994
Deposits From BitMEX Accounts PercentileTop 2.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank842586
Withdrawls To External Accounts PercentileTop 11.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6710694
Withdrawls To BitMEX Accounts PercentileTop 92.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6711210
Number of Deposits from External Accounts PercentileTop 92.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank378655
Number of Deposits from BitMEX Accounts PercentileTop 5.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank964184
Number of Withdrawls to External Accounts PercentileTop 13.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6776431
Number of Withdrawls to BitMEX Accounts PercentileTop 93.6 %

© 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.