Bitcoin Account: 3KNcCu4fm293KLuLtWua2JPzwk9TA49KYa

StatisticValue
Address3KNcCu4fm293KLuLtWua2JPzwk9TA49KYa
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2796305
Current Blanace PercentileTop 38.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3230251
Maximum Balance PercentileTop 44.8 %
First Seen Block607510 (12/10/2019 13:07)
Last Seen Block636582 (06/27/2020 13:33)
Account Age (Blocks)230010
Account Age Rank5355312
Account Age PercentileTop 74.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5495756
Deposits From External Accounts PercentileTop 76.2 %
Deposits From BitMEX Accounts (BTC)2.7232
Deposits From BitMEX Accounts Rank66429
Deposits From BitMEX Accounts PercentileTop 0.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank719757
Withdrawls To External Accounts PercentileTop 10.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6598224
Withdrawls To BitMEX Accounts PercentileTop 91.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6598728
Number of Deposits from External Accounts PercentileTop 91.5 %
Number of Deposits from BitMEX Accounts14
Number of Deposits from BitMEX Accounts Rank11928
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank669797
Number of Withdrawls to External Accounts PercentileTop 9.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6562654
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.