Bitcoin Account: 3KoZ9tztMywDvv5oJPDjK7qrRXsRXE5yuZ

StatisticValue
Address3KoZ9tztMywDvv5oJPDjK7qrRXsRXE5yuZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2168809
Current Blanace PercentileTop 30.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2679921
Maximum Balance PercentileTop 37.1 %
First Seen Block521054 (05/03/2018 16:22)
Last Seen Block532348 (07/17/2018 21:51)
Account Age (Blocks)328027
Account Age Rank2130623
Account Age PercentileTop 29.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2631281
Deposits From External Accounts PercentileTop 36.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3288436
Deposits From BitMEX Accounts PercentileTop 45.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3288436
Withdrawls To External Accounts PercentileTop 45.5 %
Withdrawls To BitMEX Accounts (BTC)3.6330
Withdrawls To BitMEX Accounts Rank111050
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank715632
Number of Deposits from External Accounts PercentileTop 9.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1466574
Number of Deposits from BitMEX Accounts PercentileTop 20.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1466574
Number of Withdrawls to External Accounts PercentileTop 20.3 %
Number of Withdrawls to BitMEX Accounts78
Number of Withdrawls to BitMEX Accounts Rank13146
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.