Bitcoin Account: 3Ku4MgzQRTpAU2vqa9bWRUC7NWcgghgrML

StatisticValue
Address3Ku4MgzQRTpAU2vqa9bWRUC7NWcgghgrML
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3371837
Current Blanace PercentileTop 46.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3732433
Maximum Balance PercentileTop 51.5 %
First Seen Block551390 (11/24/2018 23:52)
Last Seen Block551390 (11/24/2018 23:52)
Account Age (Blocks)317336
Account Age Rank3333476
Account Age PercentileTop 46.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3686784
Deposits From External Accounts PercentileTop 50.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4235058
Deposits From BitMEX Accounts PercentileTop 58.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4235058
Withdrawls To External Accounts PercentileTop 58.5 %
Withdrawls To BitMEX Accounts (BTC)0.9975
Withdrawls To BitMEX Accounts Rank316050
Withdrawls To BitMEX Accounts PercentileTop 4.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank854050
Number of Deposits from External Accounts PercentileTop 11.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1603522
Number of Deposits from BitMEX Accounts PercentileTop 22.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1603522
Number of Withdrawls to External Accounts PercentileTop 22.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2468411
Number of Withdrawls to BitMEX Accounts PercentileTop 34.1 %

© 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.