Bitcoin Account: 3KtzS5uWgiudead1oxhpebtnGr7txKbvS7

StatisticValue
Address3KtzS5uWgiudead1oxhpebtnGr7txKbvS7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5409364
Current Blanace PercentileTop 74.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5548837
Maximum Balance PercentileTop 76.8 %
First Seen Block609226 (12/22/2019 03:39)
Last Seen Block609226 (12/22/2019 03:39)
Account Age (Blocks)239855
Account Age Rank5393938
Account Age PercentileTop 74.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5531465
Deposits From External Accounts PercentileTop 76.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5835803
Deposits From BitMEX Accounts PercentileTop 80.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5835803
Withdrawls To External Accounts PercentileTop 80.8 %
Withdrawls To BitMEX Accounts (BTC)0.0052
Withdrawls To BitMEX Accounts Rank3197899
Withdrawls To BitMEX Accounts PercentileTop 44.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3306732
Number of Deposits from External Accounts PercentileTop 45.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3980079
Number of Deposits from BitMEX Accounts PercentileTop 55.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3980079
Number of Withdrawls to External Accounts PercentileTop 55.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4252344
Number of Withdrawls to BitMEX Accounts PercentileTop 58.9 %

© 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.