Bitcoin Account: 17Kefm5DGwu8A1npmEcSsTZYyaZSKmrWnf

StatisticValue
Address17Kefm5DGwu8A1npmEcSsTZYyaZSKmrWnf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2698157
Current Blanace PercentileTop 37.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3146640
Maximum Balance PercentileTop 43.5 %
First Seen Block534457 (07/30/2018 22:55)
Last Seen Block534921 (08/03/2018 00:28)
Account Age (Blocks)318698
Account Age Rank2654895
Account Age PercentileTop 36.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3094605
Deposits From External Accounts PercentileTop 42.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3710682
Deposits From BitMEX Accounts PercentileTop 51.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3710682
Withdrawls To External Accounts PercentileTop 51.4 %
Withdrawls To BitMEX Accounts (BTC)0.0096
Withdrawls To BitMEX Accounts Rank2735598
Withdrawls To BitMEX Accounts PercentileTop 37.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2874244
Number of Deposits from External Accounts PercentileTop 39.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3556226
Number of Deposits from BitMEX Accounts PercentileTop 49.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3556226
Number of Withdrawls to External Accounts PercentileTop 49.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank532155
Number of Withdrawls to BitMEX Accounts PercentileTop 7.4 %

© 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.