Bitcoin Account: 17KeN5VEE3rpEhWvnzDzjcqoL28ERBvNDX

StatisticValue
Address17KeN5VEE3rpEhWvnzDzjcqoL28ERBvNDX
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank159745
Current Blanace PercentileTop 2.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank808248
Maximum Balance PercentileTop 11.2 %
First Seen Block474629 (07/07/2017 11:13)
Last Seen Block480526 (08/14/2017 19:14)
Account Age (Blocks)378526
Account Age Rank154183
Account Age PercentileTop 2.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank786297
Deposits From External Accounts PercentileTop 10.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1532232
Deposits From BitMEX Accounts PercentileTop 21.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1532232
Withdrawls To External Accounts PercentileTop 21.2 %
Withdrawls To BitMEX Accounts (BTC)0.0143
Withdrawls To BitMEX Accounts Rank2393608
Withdrawls To BitMEX Accounts PercentileTop 33.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2566526
Number of Deposits from External Accounts PercentileTop 35.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3255024
Number of Deposits from BitMEX Accounts PercentileTop 45.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3255024
Number of Withdrawls to External Accounts PercentileTop 45.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1458306
Number of Withdrawls to BitMEX Accounts PercentileTop 20.2 %

© 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.