Bitcoin Account: 3K9ekWRc2t68PhZPv1a5J6sCvG4bfdvi9i

StatisticValue
Address3K9ekWRc2t68PhZPv1a5J6sCvG4bfdvi9i
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1725109
Current Blanace PercentileTop 23.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2293141
Maximum Balance PercentileTop 31.8 %
First Seen Block512282 (03/06/2018 16:14)
Last Seen Block512282 (03/06/2018 16:14)
Account Age (Blocks)336799
Account Age Rank1694394
Account Age PercentileTop 23.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2250354
Deposits From External Accounts PercentileTop 31.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2940479
Deposits From BitMEX Accounts PercentileTop 40.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2940479
Withdrawls To External Accounts PercentileTop 40.7 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5555818
Withdrawls To BitMEX Accounts PercentileTop 76.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5657974
Number of Deposits from External Accounts PercentileTop 78.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6308757
Number of Deposits from BitMEX Accounts PercentileTop 87.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6308757
Number of Withdrawls to External Accounts PercentileTop 87.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5761954
Number of Withdrawls to BitMEX Accounts PercentileTop 79.8 %

© 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.