Bitcoin Account: 3KumCEpZwjhE9M4LVvWrF7KuwZc3ATG1u2

StatisticValue
Address3KumCEpZwjhE9M4LVvWrF7KuwZc3ATG1u2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1617031
Current Blanace PercentileTop 22.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2200871
Maximum Balance PercentileTop 30.4 %
First Seen Block509889 (02/19/2018 06:35)
Last Seen Block550033 (11/14/2018 07:36)
Account Age (Blocks)358837
Account Age Rank1589400
Account Age PercentileTop 22.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2160627
Deposits From External Accounts PercentileTop 29.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2865442
Deposits From BitMEX Accounts PercentileTop 39.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2865442
Withdrawls To External Accounts PercentileTop 39.6 %
Withdrawls To BitMEX Accounts (BTC)0.2397
Withdrawls To BitMEX Accounts Rank729943
Withdrawls To BitMEX Accounts PercentileTop 10.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1156553
Number of Deposits from External Accounts PercentileTop 16.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1891492
Number of Deposits from BitMEX Accounts PercentileTop 26.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1891492
Number of Withdrawls to External Accounts PercentileTop 26.1 %
Number of Withdrawls to BitMEX Accounts285
Number of Withdrawls to BitMEX Accounts Rank1752
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.