Bitcoin Account: 3Kam3pbzuTDQBXDWe18gsVhczaPxwpjhC8

StatisticValue
Address3Kam3pbzuTDQBXDWe18gsVhczaPxwpjhC8
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2546058
Current Blanace PercentileTop 35.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3015869
Maximum Balance PercentileTop 41.7 %
First Seen Block530291 (07/03/2018 07:50)
Last Seen Block550119 (11/15/2018 01:02)
Account Age (Blocks)335292
Account Age Rank2503600
Account Age PercentileTop 34.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2964276
Deposits From External Accounts PercentileTop 41.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3600678
Deposits From BitMEX Accounts PercentileTop 49.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3600678
Withdrawls To External Accounts PercentileTop 49.7 %
Withdrawls To BitMEX Accounts (BTC)0.0415
Withdrawls To BitMEX Accounts Rank1669947
Withdrawls To BitMEX Accounts PercentileTop 23.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1926240
Number of Deposits from External Accounts PercentileTop 26.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2635072
Number of Deposits from BitMEX Accounts PercentileTop 36.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2635072
Number of Withdrawls to External Accounts PercentileTop 36.4 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank518065
Number of Withdrawls to BitMEX Accounts PercentileTop 7.2 %

© 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.