Bitcoin Account: 3KekAZjqgyYJueBVdvWcbJqQ7Pw9KaaBGs

StatisticValue
Address3KekAZjqgyYJueBVdvWcbJqQ7Pw9KaaBGs
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank480263
Current Blanace PercentileTop 6.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1120378
Maximum Balance PercentileTop 15.5 %
First Seen Block487362 (09/28/2017 14:49)
Last Seen Block487378 (09/28/2017 17:09)
Account Age (Blocks)378221
Account Age Rank470446
Account Age PercentileTop 6.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1094831
Deposits From External Accounts PercentileTop 15.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1835873
Deposits From BitMEX Accounts PercentileTop 25.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1835873
Withdrawls To External Accounts PercentileTop 25.4 %
Withdrawls To BitMEX Accounts (BTC)0.4583
Withdrawls To BitMEX Accounts Rank516915
Withdrawls To BitMEX Accounts PercentileTop 7.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank997935
Number of Deposits from External Accounts PercentileTop 13.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1739496
Number of Deposits from BitMEX Accounts PercentileTop 24.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1739496
Number of Withdrawls to External Accounts PercentileTop 24.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1315016
Number of Withdrawls to BitMEX Accounts PercentileTop 18.2 %

© 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.