Bitcoin Account: 3KiA8U3QoPVz67FuiP8pTyZYMGQDHUYGCj

StatisticValue
Address3KiA8U3QoPVz67FuiP8pTyZYMGQDHUYGCj
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4935175
Current Blanace PercentileTop 68.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5125359
Maximum Balance PercentileTop 70.8 %
First Seen Block591285 (08/22/2019 21:53)
Last Seen Block591285 (08/22/2019 21:53)
Account Age (Blocks)274298
Account Age Rank4909301
Account Age PercentileTop 67.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5096333
Deposits From External Accounts PercentileTop 70.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5470078
Deposits From BitMEX Accounts PercentileTop 75.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5470078
Withdrawls To External Accounts PercentileTop 75.6 %
Withdrawls To BitMEX Accounts (BTC)0.3041
Withdrawls To BitMEX Accounts Rank636725
Withdrawls To BitMEX Accounts PercentileTop 8.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1085367
Number of Deposits from External Accounts PercentileTop 15.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1822964
Number of Deposits from BitMEX Accounts PercentileTop 25.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1822964
Number of Withdrawls to External Accounts PercentileTop 25.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2614362
Number of Withdrawls to BitMEX Accounts PercentileTop 36.1 %

© 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.