Bitcoin Account: 1E3KdHHBGknZXEURh5BzTAEPyr94MvNTWN

StatisticValue
Address1E3KdHHBGknZXEURh5BzTAEPyr94MvNTWN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank330707
Current Blanace PercentileTop 4.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank974349
Maximum Balance PercentileTop 13.5 %
First Seen Block482586 (08/30/2017 04:38)
Last Seen Block498508 (12/10/2017 03:39)
Account Age (Blocks)359976
Account Age Rank322894
Account Age PercentileTop 4.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank950400
Deposits From External Accounts PercentileTop 13.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1683993
Deposits From BitMEX Accounts PercentileTop 23.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1683993
Withdrawls To External Accounts PercentileTop 23.3 %
Withdrawls To BitMEX Accounts (BTC)0.0034
Withdrawls To BitMEX Accounts Rank3475384
Withdrawls To BitMEX Accounts PercentileTop 48.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3580291
Number of Deposits from External Accounts PercentileTop 49.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4245913
Number of Deposits from BitMEX Accounts PercentileTop 58.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4245913
Number of Withdrawls to External Accounts PercentileTop 58.8 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank246384
Number of Withdrawls to BitMEX Accounts PercentileTop 3.4 %

© 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.