Bitcoin Account: 3EK9xUtQtJa9RgHLGmSVLupkANC3ZrU8Qb

StatisticValue
Address3EK9xUtQtJa9RgHLGmSVLupkANC3ZrU8Qb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1923927
Current Blanace PercentileTop 26.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2464902
Maximum Balance PercentileTop 34.0 %
First Seen Block515713 (03/29/2018 17:44)
Last Seen Block522376 (05/12/2018 16:31)
Account Age (Blocks)353013
Account Age Rank1887373
Account Age PercentileTop 26.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2417187
Deposits From External Accounts PercentileTop 33.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3103458
Deposits From BitMEX Accounts PercentileTop 42.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3103458
Withdrawls To External Accounts PercentileTop 42.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5969869
Withdrawls To BitMEX Accounts PercentileTop 82.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6072880
Number of Deposits from External Accounts PercentileTop 83.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6729375
Number of Deposits from BitMEX Accounts PercentileTop 92.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6729375
Number of Withdrawls to External Accounts PercentileTop 92.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1866762
Number of Withdrawls to BitMEX Accounts PercentileTop 25.8 %

© 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.