Bitcoin Account: 3KLtzCb3L8FheKtxRJwo8npbGoAsHcnZiR

StatisticValue
Address3KLtzCb3L8FheKtxRJwo8npbGoAsHcnZiR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5044427
Current Blanace PercentileTop 70.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5218848
Maximum Balance PercentileTop 72.5 %
First Seen Block595581 (09/19/2019 08:31)
Last Seen Block612804 (01/14/2020 14:22)
Account Age (Blocks)232527
Account Age Rank5020332
Account Age PercentileTop 69.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5193519
Deposits From External Accounts PercentileTop 72.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5533072
Deposits From BitMEX Accounts PercentileTop 76.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5533072
Withdrawls To External Accounts PercentileTop 76.9 %
Withdrawls To BitMEX Accounts (BTC)0.2220
Withdrawls To BitMEX Accounts Rank755432
Withdrawls To BitMEX Accounts PercentileTop 10.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1173896
Number of Deposits from External Accounts PercentileTop 16.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1887612
Number of Deposits from BitMEX Accounts PercentileTop 26.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1887612
Number of Withdrawls to External Accounts PercentileTop 26.2 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank329717
Number of Withdrawls to BitMEX Accounts PercentileTop 4.6 %

© 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.