Bitcoin Account: 3KVwKecU6qgY8ew1zAeZr4GsfQfBcZs9q5

StatisticValue
Address3KVwKecU6qgY8ew1zAeZr4GsfQfBcZs9q5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3703320
Current Blanace PercentileTop 51.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4021623
Maximum Balance PercentileTop 55.5 %
First Seen Block560365 (01/27/2019 17:55)
Last Seen Block563438 (02/17/2019 13:01)
Account Age (Blocks)308361
Account Age Rank3668270
Account Age PercentileTop 50.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3980143
Deposits From External Accounts PercentileTop 55.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4490352
Deposits From BitMEX Accounts PercentileTop 62.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4490352
Withdrawls To External Accounts PercentileTop 62.0 %
Withdrawls To BitMEX Accounts (BTC)0.0016
Withdrawls To BitMEX Accounts Rank3931713
Withdrawls To BitMEX Accounts PercentileTop 54.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4036187
Number of Deposits from External Accounts PercentileTop 55.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4708435
Number of Deposits from BitMEX Accounts PercentileTop 65.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4708435
Number of Withdrawls to External Accounts PercentileTop 65.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1587189
Number of Withdrawls to BitMEX Accounts PercentileTop 21.9 %

© 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.