Bitcoin Account: 3KAL9kNqv8d5ddSkeBZgtaFk7DDh7dtQkm

StatisticValue
Address3KAL9kNqv8d5ddSkeBZgtaFk7DDh7dtQkm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1759358
Current Blanace PercentileTop 24.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2323676
Maximum Balance PercentileTop 32.1 %
First Seen Block540074 (09/05/2018 18:01)
Last Seen Block599479 (10/15/2019 13:20)
Account Age (Blocks)325509
Account Age Rank2904510
Account Age PercentileTop 40.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3309396
Deposits From External Accounts PercentileTop 45.7 %
Deposits From BitMEX Accounts (BTC)45.0616
Deposits From BitMEX Accounts Rank8353
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank668142
Withdrawls To External Accounts PercentileTop 9.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6574919
Withdrawls To BitMEX Accounts PercentileTop 90.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6575435
Number of Deposits from External Accounts PercentileTop 90.8 %
Number of Deposits from BitMEX Accounts18
Number of Deposits from BitMEX Accounts Rank8601
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank668037
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6575453
Number of Withdrawls to BitMEX Accounts PercentileTop 90.8 %

© 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.