Bitcoin Account: 3Khpe9EXiTUAvG47BKbkbtnpnQMzEZhupC

StatisticValue
Address3Khpe9EXiTUAvG47BKbkbtnpnQMzEZhupC
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5238803
Current Blanace PercentileTop 72.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5395983
Maximum Balance PercentileTop 74.7 %
First Seen Block622196 (03/19/2020 13:17)
Last Seen Block680976 (04/28/2021 13:29)
Account Age (Blocks)226885
Account Age Rank5749307
Account Age PercentileTop 79.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5853142
Deposits From External Accounts PercentileTop 81.0 %
Deposits From BitMEX Accounts (BTC)24.7618
Deposits From BitMEX Accounts Rank13357
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank671872
Withdrawls To External Accounts PercentileTop 9.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6569111
Withdrawls To BitMEX Accounts PercentileTop 91.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6569633
Number of Deposits from External Accounts PercentileTop 91.0 %
Number of Deposits from BitMEX Accounts42
Number of Deposits from BitMEX Accounts Rank3143
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank662145
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6563122
Number of Withdrawls to BitMEX Accounts PercentileTop 90.9 %

© 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.