Bitcoin Account: 3Kvxqhz9AsMyS3bSiyD2tWaNPcCUsow9d5

StatisticValue
Address3Kvxqhz9AsMyS3bSiyD2tWaNPcCUsow9d5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2025701
Current Blanace PercentileTop 28.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2552729
Maximum Balance PercentileTop 35.3 %
First Seen Block517997 (04/13/2018 09:53)
Last Seen Block572340 (04/19/2019 16:28)
Account Age (Blocks)347586
Account Age Rank1987135
Account Age PercentileTop 27.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2503329
Deposits From External Accounts PercentileTop 34.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3181552
Deposits From BitMEX Accounts PercentileTop 44.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3181552
Withdrawls To External Accounts PercentileTop 44.0 %
Withdrawls To BitMEX Accounts (BTC)0.0829
Withdrawls To BitMEX Accounts Rank1270080
Withdrawls To BitMEX Accounts PercentileTop 17.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1586581
Number of Deposits from External Accounts PercentileTop 21.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2305296
Number of Deposits from BitMEX Accounts PercentileTop 31.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2305296
Number of Withdrawls to External Accounts PercentileTop 31.8 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank98868
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

© 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.