Bitcoin Account: 3E7jz2jfU3y7kYVUUFks8YFYtYBsKP4LsV

StatisticValue
Address3E7jz2jfU3y7kYVUUFks8YFYtYBsKP4LsV
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3472175
Current Blanace PercentileTop 48.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3820496
Maximum Balance PercentileTop 52.8 %
First Seen Block553257 (12/10/2018 10:20)
Last Seen Block583782 (07/04/2019 09:17)
Account Age (Blocks)315469
Account Age Rank3433922
Account Age PercentileTop 47.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3775211
Deposits From External Accounts PercentileTop 52.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4314261
Deposits From BitMEX Accounts PercentileTop 59.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4314261
Withdrawls To External Accounts PercentileTop 59.6 %
Withdrawls To BitMEX Accounts (BTC)0.0222
Withdrawls To BitMEX Accounts Rank2073388
Withdrawls To BitMEX Accounts PercentileTop 28.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2281581
Number of Deposits from External Accounts PercentileTop 31.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2982298
Number of Deposits from BitMEX Accounts PercentileTop 41.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2982298
Number of Withdrawls to External Accounts PercentileTop 41.2 %
Number of Withdrawls to BitMEX Accounts72
Number of Withdrawls to BitMEX Accounts Rank14622
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.