Bitcoin Account: 3KPtPnj9ZgjaJTLisNa9QBb4ABJjwwDJnt

StatisticValue
Address3KPtPnj9ZgjaJTLisNa9QBb4ABJjwwDJnt
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1664136
Current Blanace PercentileTop 23.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2240383
Maximum Balance PercentileTop 31.0 %
First Seen Block510918 (02/25/2018 22:11)
Last Seen Block510918 (02/25/2018 22:11)
Account Age (Blocks)333299
Account Age Rank1634996
Account Age PercentileTop 22.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2198827
Deposits From External Accounts PercentileTop 30.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2890488
Deposits From BitMEX Accounts PercentileTop 40.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2890488
Withdrawls To External Accounts PercentileTop 40.0 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4773330
Withdrawls To BitMEX Accounts PercentileTop 66.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4875550
Number of Deposits from External Accounts PercentileTop 67.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5529321
Number of Deposits from BitMEX Accounts PercentileTop 76.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5529321
Number of Withdrawls to External Accounts PercentileTop 76.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5254488
Number of Withdrawls to BitMEX Accounts PercentileTop 72.8 %

© 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.