Bitcoin Account: 3KdkAUo6yU6F9nAwjSg5XCZzTsb12V8rk7

StatisticValue
Address3KdkAUo6yU6F9nAwjSg5XCZzTsb12V8rk7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5157188
Current Blanace PercentileTop 73.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5223263
Maximum Balance PercentileTop 74.0 %
First Seen Block617365 (02/14/2020 13:29)
Last Seen Block724610 (02/23/2022 13:15)
Account Age (Blocks)156887
Account Age Rank5583006
Account Age PercentileTop 79.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5695698
Deposits From External Accounts PercentileTop 80.7 %
Deposits From BitMEX Accounts (BTC)2.4965
Deposits From BitMEX Accounts Rank69425
Deposits From BitMEX Accounts PercentileTop 1.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank565975
Withdrawls To External Accounts PercentileTop 8.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6352379
Withdrawls To BitMEX Accounts PercentileTop 90.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6497964
Number of Deposits from External Accounts PercentileTop 92.0 %
Number of Deposits from BitMEX Accounts21
Number of Deposits from BitMEX Accounts Rank6900
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank508634
Number of Withdrawls to External Accounts PercentileTop 7.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6311466
Number of Withdrawls to BitMEX Accounts PercentileTop 89.4 %

© 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.