Bitcoin Account: 3KwEvE1CqkqiJ2N4J5QnwtZFKEHfF4E198

StatisticValue
Address3KwEvE1CqkqiJ2N4J5QnwtZFKEHfF4E198
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5361580
Current Blanace PercentileTop 74.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5505738
Maximum Balance PercentileTop 76.3 %
First Seen Block607059 (12/07/2019 13:26)
Last Seen Block607059 (12/07/2019 13:26)
Account Age (Blocks)237158
Account Age Rank5348669
Account Age PercentileTop 74.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5490228
Deposits From External Accounts PercentileTop 76.1 %
Deposits From BitMEX Accounts (BTC)0.0527
Deposits From BitMEX Accounts Rank435575
Deposits From BitMEX Accounts PercentileTop 6.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1050008
Withdrawls To External Accounts PercentileTop 14.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6878417
Withdrawls To BitMEX Accounts PercentileTop 95.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6878919
Number of Deposits from External Accounts PercentileTop 95.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank513776
Number of Deposits from BitMEX Accounts PercentileTop 7.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1098389
Number of Withdrawls to External Accounts PercentileTop 15.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6901099
Number of Withdrawls to BitMEX Accounts PercentileTop 95.6 %

© 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.