Bitcoin Account: 3Kw3JzWH1r7PVnseqM1pif2eZUaRJvix27

StatisticValue
Address3Kw3JzWH1r7PVnseqM1pif2eZUaRJvix27
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6113647
Current Blanace PercentileTop 84.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6185301
Maximum Balance PercentileTop 85.4 %
First Seen Block640152 (07/21/2020 12:48)
Last Seen Block640152 (07/21/2020 12:48)
Account Age (Blocks)228574
Account Age Rank6117015
Account Age PercentileTop 84.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6187695
Deposits From External Accounts PercentileTop 85.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6398304
Deposits From BitMEX Accounts PercentileTop 88.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6398304
Withdrawls To External Accounts PercentileTop 88.4 %
Withdrawls To BitMEX Accounts (BTC)0.0069
Withdrawls To BitMEX Accounts Rank2999485
Withdrawls To BitMEX Accounts PercentileTop 41.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3120790
Number of Deposits from External Accounts PercentileTop 43.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3805007
Number of Deposits from BitMEX Accounts PercentileTop 52.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3805007
Number of Withdrawls to External Accounts PercentileTop 52.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4119619
Number of Withdrawls to BitMEX Accounts PercentileTop 56.9 %

© 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.