Bitcoin Account: 3KwMjhvJJCA6QCjmtjdR7NgBsuZpRHkH4W

StatisticValue
Address3KwMjhvJJCA6QCjmtjdR7NgBsuZpRHkH4W
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank348688
Current Blanace PercentileTop 4.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank992817
Maximum Balance PercentileTop 13.7 %
First Seen Block518474 (04/16/2018 13:07)
Last Seen Block538115 (08/23/2018 13:41)
Account Age (Blocks)347109
Account Age Rank2005604
Account Age PercentileTop 27.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2519497
Deposits From External Accounts PercentileTop 34.8 %
Deposits From BitMEX Accounts (BTC)3.5783
Deposits From BitMEX Accounts Rank55526
Deposits From BitMEX Accounts PercentileTop 0.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank711195
Withdrawls To External Accounts PercentileTop 9.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6605788
Withdrawls To BitMEX Accounts PercentileTop 91.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6606304
Number of Deposits from External Accounts PercentileTop 91.3 %
Number of Deposits from BitMEX Accounts10
Number of Deposits from BitMEX Accounts Rank17816
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank676387
Number of Withdrawls to External Accounts PercentileTop 9.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6581295
Number of Withdrawls to BitMEX Accounts PercentileTop 90.9 %

© 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.