Bitcoin Account: 3Kp4nrqixvs9C6savd2nM8BX4PXkVVgQLM

StatisticValue
Address3Kp4nrqixvs9C6savd2nM8BX4PXkVVgQLM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2123997
Current Blanace PercentileTop 29.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2640009
Maximum Balance PercentileTop 36.6 %
First Seen Block520030 (04/26/2018 16:51)
Last Seen Block595378 (09/18/2019 02:41)
Account Age (Blocks)329051
Account Age Rank2086166
Account Age PercentileTop 28.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2591577
Deposits From External Accounts PercentileTop 35.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3252591
Deposits From BitMEX Accounts PercentileTop 45.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3252591
Withdrawls To External Accounts PercentileTop 45.0 %
Withdrawls To BitMEX Accounts (BTC)0.0208
Withdrawls To BitMEX Accounts Rank2113982
Withdrawls To BitMEX Accounts PercentileTop 29.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2318015
Number of Deposits from External Accounts PercentileTop 32.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3009949
Number of Deposits from BitMEX Accounts PercentileTop 41.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3009949
Number of Withdrawls to External Accounts PercentileTop 41.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank684151
Number of Withdrawls to BitMEX Accounts PercentileTop 9.5 %

© 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.