Bitcoin Account: 3KFkHXK7dZQ3ztsaxSwnv6HTwV9pGQmrLa

StatisticValue
Address3KFkHXK7dZQ3ztsaxSwnv6HTwV9pGQmrLa
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2021832
Current Blanace PercentileTop 28.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2548562
Maximum Balance PercentileTop 35.3 %
First Seen Block517894 (04/12/2018 18:23)
Last Seen Block528682 (06/22/2018 10:05)
Account Age (Blocks)330652
Account Age Rank1983393
Account Age PercentileTop 27.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2499276
Deposits From External Accounts PercentileTop 34.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3168966
Deposits From BitMEX Accounts PercentileTop 43.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3168966
Withdrawls To External Accounts PercentileTop 43.9 %
Withdrawls To BitMEX Accounts (BTC)0.0176
Withdrawls To BitMEX Accounts Rank2248700
Withdrawls To BitMEX Accounts PercentileTop 31.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2436598
Number of Deposits from External Accounts PercentileTop 33.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3124496
Number of Deposits from BitMEX Accounts PercentileTop 43.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3124496
Number of Withdrawls to External Accounts PercentileTop 43.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1447764
Number of Withdrawls to BitMEX Accounts PercentileTop 20.0 %

© 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.