Bitcoin Account: 3KzFScsUWC7Waeo8uS9gJyDHMsNs4AzvK2

StatisticValue
Address3KzFScsUWC7Waeo8uS9gJyDHMsNs4AzvK2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3848937
Current Blanace PercentileTop 53.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4150300
Maximum Balance PercentileTop 57.4 %
First Seen Block565910 (03/06/2019 14:22)
Last Seen Block570617 (04/07/2019 17:04)
Account Age (Blocks)287245
Account Age Rank3816293
Account Age PercentileTop 52.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4111508
Deposits From External Accounts PercentileTop 56.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4594956
Deposits From BitMEX Accounts PercentileTop 63.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4594956
Withdrawls To External Accounts PercentileTop 63.6 %
Withdrawls To BitMEX Accounts (BTC)0.0693
Withdrawls To BitMEX Accounts Rank1363450
Withdrawls To BitMEX Accounts PercentileTop 18.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1664359
Number of Deposits from External Accounts PercentileTop 23.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2375280
Number of Deposits from BitMEX Accounts PercentileTop 32.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2375280
Number of Withdrawls to External Accounts PercentileTop 32.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank670457
Number of Withdrawls to BitMEX Accounts PercentileTop 9.3 %

© 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.