Bitcoin Account: 3KxmCaLHn7Z7u7DRWcKddbh2audkHE9tkk

StatisticValue
Address3KxmCaLHn7Z7u7DRWcKddbh2audkHE9tkk
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3226060
Current Blanace PercentileTop 44.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3602560
Maximum Balance PercentileTop 49.8 %
First Seen Block554363 (12/18/2018 14:40)
Last Seen Block659226 (11/29/2020 13:05)
Account Age (Blocks)311220
Account Age Rank3474943
Account Age PercentileTop 48.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3810686
Deposits From External Accounts PercentileTop 52.6 %
Deposits From BitMEX Accounts (BTC)26.7817
Deposits From BitMEX Accounts Rank12463
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank671881
Withdrawls To External Accounts PercentileTop 9.3 %
Withdrawls To BitMEX Accounts (BTC)0.0823
Withdrawls To BitMEX Accounts Rank1273678
Withdrawls To BitMEX Accounts PercentileTop 17.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1589589
Number of Deposits from External Accounts PercentileTop 22.0 %
Number of Deposits from BitMEX Accounts32
Number of Deposits from BitMEX Accounts Rank4250
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank664002
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank81340
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.