Bitcoin Account: 3KCGoXpiyvHJDbCLDdMhqsBrtZ2nxSnEXv

StatisticValue
Address3KCGoXpiyvHJDbCLDdMhqsBrtZ2nxSnEXv
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6173367
Current Blanace PercentileTop 85.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6239601
Maximum Balance PercentileTop 86.4 %
First Seen Block646315 (09/01/2020 17:59)
Last Seen Block671423 (02/20/2021 13:40)
Account Age (Blocks)197902
Account Age Rank6216726
Account Age PercentileTop 86.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6279281
Deposits From External Accounts PercentileTop 87.0 %
Deposits From BitMEX Accounts (BTC)0.4452
Deposits From BitMEX Accounts Rank191116
Deposits From BitMEX Accounts PercentileTop 2.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank831894
Withdrawls To External Accounts PercentileTop 11.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6692062
Withdrawls To BitMEX Accounts PercentileTop 92.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6692564
Number of Deposits from External Accounts PercentileTop 92.7 %
Number of Deposits from BitMEX Accounts18
Number of Deposits from BitMEX Accounts Rank8931
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank667385
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6565192
Number of Withdrawls to BitMEX Accounts PercentileTop 91.0 %

© 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.