Bitcoin Account: 3E1CyHMnYaicKu3VbqpRt2rob2pDcNwkR1

StatisticValue
Address3E1CyHMnYaicKu3VbqpRt2rob2pDcNwkR1
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank454279
Current Blanace PercentileTop 6.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1094685
Maximum Balance PercentileTop 15.2 %
First Seen Block486262 (09/21/2017 06:35)
Last Seen Block492786 (11/02/2017 11:50)
Account Age (Blocks)361383
Account Age Rank444993
Account Age PercentileTop 6.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1069576
Deposits From External Accounts PercentileTop 14.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1802934
Deposits From BitMEX Accounts PercentileTop 25.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1802934
Withdrawls To External Accounts PercentileTop 25.0 %
Withdrawls To BitMEX Accounts (BTC)0.0494
Withdrawls To BitMEX Accounts Rank1572187
Withdrawls To BitMEX Accounts PercentileTop 21.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1840612
Number of Deposits from External Accounts PercentileTop 25.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2543047
Number of Deposits from BitMEX Accounts PercentileTop 35.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2543047
Number of Withdrawls to External Accounts PercentileTop 35.2 %
Number of Withdrawls to BitMEX Accounts38
Number of Withdrawls to BitMEX Accounts Rank30145
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.