Bitcoin Account: 3KJDdZPqz2RC99nMGZBVLhnn4RsftWnhYH

StatisticValue
Address3KJDdZPqz2RC99nMGZBVLhnn4RsftWnhYH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank227767
Current Blanace PercentileTop 3.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank873946
Maximum Balance PercentileTop 12.1 %
First Seen Block479148 (08/05/2017 07:06)
Last Seen Block479155 (08/05/2017 08:27)
Account Age (Blocks)374007
Account Age Rank221173
Account Age PercentileTop 3.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank851053
Deposits From External Accounts PercentileTop 11.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1593729
Deposits From BitMEX Accounts PercentileTop 22.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1593729
Withdrawls To External Accounts PercentileTop 22.1 %
Withdrawls To BitMEX Accounts (BTC)0.0642
Withdrawls To BitMEX Accounts Rank1402583
Withdrawls To BitMEX Accounts PercentileTop 19.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1697343
Number of Deposits from External Accounts PercentileTop 23.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2407370
Number of Deposits from BitMEX Accounts PercentileTop 33.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2407370
Number of Withdrawls to External Accounts PercentileTop 33.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1384833
Number of Withdrawls to BitMEX Accounts PercentileTop 19.2 %

© 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.