Bitcoin Account: 3K8UESzTTV5YxWwEBfgzKnFMYY5RedgzJC

StatisticValue
Address3K8UESzTTV5YxWwEBfgzKnFMYY5RedgzJC
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3138034
Current Blanace PercentileTop 43.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3525482
Maximum Balance PercentileTop 48.7 %
First Seen Block544733 (10/07/2018 08:25)
Last Seen Block544733 (10/07/2018 08:25)
Account Age (Blocks)320850
Account Age Rank3094207
Account Age PercentileTop 42.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3473754
Deposits From External Accounts PercentileTop 48.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4051961
Deposits From BitMEX Accounts PercentileTop 56.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4051961
Withdrawls To External Accounts PercentileTop 56.0 %
Withdrawls To BitMEX Accounts (BTC)0.0150
Withdrawls To BitMEX Accounts Rank2357496
Withdrawls To BitMEX Accounts PercentileTop 32.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2534438
Number of Deposits from External Accounts PercentileTop 35.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3228975
Number of Deposits from BitMEX Accounts PercentileTop 44.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3228975
Number of Withdrawls to External Accounts PercentileTop 44.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3673692
Number of Withdrawls to BitMEX Accounts PercentileTop 50.8 %

© 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.