Bitcoin Account: 3Kd1PCE51atYXTJ5T27DLz2GSQxFuZNtvX

StatisticValue
Address3Kd1PCE51atYXTJ5T27DLz2GSQxFuZNtvX
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank979346
Current Blanace PercentileTop 13.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1598660
Maximum Balance PercentileTop 22.1 %
First Seen Block498270 (12/08/2017 18:41)
Last Seen Block582607 (06/27/2019 00:32)
Account Age (Blocks)367313
Account Age Rank958597
Account Age PercentileTop 13.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1563674
Deposits From External Accounts PercentileTop 21.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2287756
Deposits From BitMEX Accounts PercentileTop 31.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2287756
Withdrawls To External Accounts PercentileTop 31.6 %
Withdrawls To BitMEX Accounts (BTC)0.5675
Withdrawls To BitMEX Accounts Rank442691
Withdrawls To BitMEX Accounts PercentileTop 6.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank942903
Number of Deposits from External Accounts PercentileTop 13.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1687311
Number of Deposits from BitMEX Accounts PercentileTop 23.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1687311
Number of Withdrawls to External Accounts PercentileTop 23.3 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank171734
Number of Withdrawls to BitMEX Accounts PercentileTop 2.4 %

© 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.