Bitcoin Account: 3KAwtj9RhRYo1aHBW999vRfLMiFhWZ1MDH

StatisticValue
Address3KAwtj9RhRYo1aHBW999vRfLMiFhWZ1MDH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1829585
Current Blanace PercentileTop 25.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2385096
Maximum Balance PercentileTop 32.9 %
First Seen Block513836 (03/16/2018 19:57)
Last Seen Block513836 (03/16/2018 19:57)
Account Age (Blocks)354890
Account Age Rank1795529
Account Age PercentileTop 24.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2339469
Deposits From External Accounts PercentileTop 32.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3032486
Deposits From BitMEX Accounts PercentileTop 41.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3032486
Withdrawls To External Accounts PercentileTop 41.9 %
Withdrawls To BitMEX Accounts (BTC)0.0010
Withdrawls To BitMEX Accounts Rank4224485
Withdrawls To BitMEX Accounts PercentileTop 58.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4328231
Number of Deposits from External Accounts PercentileTop 59.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4997393
Number of Deposits from BitMEX Accounts PercentileTop 69.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4997393
Number of Withdrawls to External Accounts PercentileTop 69.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4918631
Number of Withdrawls to BitMEX Accounts PercentileTop 67.9 %

© 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.