Bitcoin Account: 3KLpbD66RxeMY2v4JS6fPkpFVt2XwRdfeV

StatisticValue
Address3KLpbD66RxeMY2v4JS6fPkpFVt2XwRdfeV
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3210464
Current Blanace PercentileTop 44.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3588325
Maximum Balance PercentileTop 49.7 %
First Seen Block547376 (10/26/2018 07:46)
Last Seen Block551903 (11/29/2018 08:08)
Account Age (Blocks)306981
Account Age Rank3169566
Account Age PercentileTop 43.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3539584
Deposits From External Accounts PercentileTop 49.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4101363
Deposits From BitMEX Accounts PercentileTop 56.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4101363
Withdrawls To External Accounts PercentileTop 56.8 %
Withdrawls To BitMEX Accounts (BTC)0.0080
Withdrawls To BitMEX Accounts Rank2890156
Withdrawls To BitMEX Accounts PercentileTop 40.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3017681
Number of Deposits from External Accounts PercentileTop 41.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3698204
Number of Deposits from BitMEX Accounts PercentileTop 51.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3698204
Number of Withdrawls to External Accounts PercentileTop 51.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank966188
Number of Withdrawls to BitMEX Accounts PercentileTop 13.4 %

© 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.