Bitcoin Account: 3KKYrE4NQLGe7ecCYYBsMkn4vEgovKdCjw

StatisticValue
Address3KKYrE4NQLGe7ecCYYBsMkn4vEgovKdCjw
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2303190
Current Blanace PercentileTop 31.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2802140
Maximum Balance PercentileTop 38.7 %
First Seen Block527432 (06/14/2018 13:10)
Last Seen Block553941 (12/15/2018 13:43)
Account Age (Blocks)338151
Account Age Rank2405504
Account Age PercentileTop 33.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2878305
Deposits From External Accounts PercentileTop 39.8 %
Deposits From BitMEX Accounts (BTC)0.7427
Deposits From BitMEX Accounts Rank147604
Deposits From BitMEX Accounts PercentileTop 2.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank793917
Withdrawls To External Accounts PercentileTop 11.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6670883
Withdrawls To BitMEX Accounts PercentileTop 92.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6671399
Number of Deposits from External Accounts PercentileTop 92.2 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank42988
Number of Deposits from BitMEX Accounts PercentileTop 0.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank698429
Number of Withdrawls to External Accounts PercentileTop 9.6 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6597174
Number of Withdrawls to BitMEX Accounts PercentileTop 91.1 %

© 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.