Bitcoin Account: 3KpapBqG4of3Dz8SDcW9jwbUa4HjsYgwi6

StatisticValue
Address3KpapBqG4of3Dz8SDcW9jwbUa4HjsYgwi6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1852426
Current Blanace PercentileTop 25.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2403432
Maximum Balance PercentileTop 33.3 %
First Seen Block560013 (01/25/2019 06:32)
Last Seen Block569819 (04/02/2019 04:42)
Account Age (Blocks)289068
Account Age Rank3659749
Account Age PercentileTop 50.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3971683
Deposits From External Accounts PercentileTop 55.0 %
Deposits From BitMEX Accounts (BTC)0.1070
Deposits From BitMEX Accounts Rank341356
Deposits From BitMEX Accounts PercentileTop 4.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank966165
Withdrawls To External Accounts PercentileTop 13.4 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4533754
Withdrawls To BitMEX Accounts PercentileTop 62.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4636283
Number of Deposits from External Accounts PercentileTop 64.2 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank119614
Number of Deposits from BitMEX Accounts PercentileTop 1.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank755000
Number of Withdrawls to External Accounts PercentileTop 10.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2297951
Number of Withdrawls to BitMEX Accounts PercentileTop 31.8 %

© 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.