Bitcoin Account: 3KWjEK9hwcFDw5YPB4S426hRKjkkfk4WVz

StatisticValue
Address3KWjEK9hwcFDw5YPB4S426hRKjkkfk4WVz
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4050521
Current Blanace PercentileTop 56.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4332775
Maximum Balance PercentileTop 60.0 %
First Seen Block572462 (04/20/2019 13:18)
Last Seen Block593217 (09/04/2019 15:13)
Account Age (Blocks)280693
Account Age Rank4025797
Account Age PercentileTop 55.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4301811
Deposits From External Accounts PercentileTop 59.5 %
Deposits From BitMEX Accounts (BTC)8.7017
Deposits From BitMEX Accounts Rank30168
Deposits From BitMEX Accounts PercentileTop 0.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank687492
Withdrawls To External Accounts PercentileTop 9.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6581415
Withdrawls To BitMEX Accounts PercentileTop 91.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6581903
Number of Deposits from External Accounts PercentileTop 91.1 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank74830
Number of Deposits from BitMEX Accounts PercentileTop 1.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank722826
Number of Withdrawls to External Accounts PercentileTop 10.0 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6605628
Number of Withdrawls to BitMEX Accounts PercentileTop 91.4 %

© 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.