Bitcoin Account: 3KEJmFRffKgSEnPn8D62caZjrLZBBnQV6s

StatisticValue
Address3KEJmFRffKgSEnPn8D62caZjrLZBBnQV6s
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank673204
Current Blanace PercentileTop 9.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1304745
Maximum Balance PercentileTop 18.0 %
First Seen Block521183 (05/04/2018 13:14)
Last Seen Block579071 (06/03/2019 14:12)
Account Age (Blocks)347543
Account Age Rank2137916
Account Age PercentileTop 29.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2638713
Deposits From External Accounts PercentileTop 36.4 %
Deposits From BitMEX Accounts (BTC)21.8364
Deposits From BitMEX Accounts Rank14527
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank673917
Withdrawls To External Accounts PercentileTop 9.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6580029
Withdrawls To BitMEX Accounts PercentileTop 90.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6580548
Number of Deposits from External Accounts PercentileTop 90.9 %
Number of Deposits from BitMEX Accounts90
Number of Deposits from BitMEX Accounts Rank1354
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank661666
Number of Withdrawls to External Accounts PercentileTop 9.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6572382
Number of Withdrawls to BitMEX Accounts PercentileTop 90.8 %

© 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.