Bitcoin Account: 3E9vi58p6DspsNVy1EVjmAuUgAJTFje8Yd

StatisticValue
Address3E9vi58p6DspsNVy1EVjmAuUgAJTFje8Yd
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3495962
Current Blanace PercentileTop 48.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3840062
Maximum Balance PercentileTop 53.2 %
First Seen Block553876 (12/15/2018 03:26)
Last Seen Block553876 (12/15/2018 03:26)
Account Age (Blocks)295205
Account Age Rank3458109
Account Age PercentileTop 47.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3795249
Deposits From External Accounts PercentileTop 52.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4323224
Deposits From BitMEX Accounts PercentileTop 59.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4323224
Withdrawls To External Accounts PercentileTop 59.9 %
Withdrawls To BitMEX Accounts (BTC)0.3714
Withdrawls To BitMEX Accounts Rank577478
Withdrawls To BitMEX Accounts PercentileTop 8.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1041765
Number of Deposits from External Accounts PercentileTop 14.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1773730
Number of Deposits from BitMEX Accounts PercentileTop 24.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1773730
Number of Withdrawls to External Accounts PercentileTop 24.6 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank504851
Number of Withdrawls to BitMEX Accounts PercentileTop 7.0 %

© 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.