Bitcoin Account: 3KRE2Tn3HgeUyq5XfsgQkXcMD6BYuCLX5Y

StatisticValue
Address3KRE2Tn3HgeUyq5XfsgQkXcMD6BYuCLX5Y
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank547402
Current Blanace PercentileTop 7.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1185076
Maximum Balance PercentileTop 16.4 %
First Seen Block489786 (10/14/2017 11:53)
Last Seen Block496032 (11/25/2017 11:13)
Account Age (Blocks)378940
Account Age Rank536470
Account Age PercentileTop 7.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1158559
Deposits From External Accounts PercentileTop 16.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1897584
Deposits From BitMEX Accounts PercentileTop 26.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1897584
Withdrawls To External Accounts PercentileTop 26.2 %
Withdrawls To BitMEX Accounts (BTC)0.0665
Withdrawls To BitMEX Accounts Rank1384580
Withdrawls To BitMEX Accounts PercentileTop 19.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1682904
Number of Deposits from External Accounts PercentileTop 23.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2399274
Number of Deposits from BitMEX Accounts PercentileTop 33.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2399274
Number of Withdrawls to External Accounts PercentileTop 33.1 %
Number of Withdrawls to BitMEX Accounts34
Number of Withdrawls to BitMEX Accounts Rank34587
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.