Bitcoin Account: 3ED3ZPnFT7bovfqfXLJ2RuifNBMJ4y4DAP

StatisticValue
Address3ED3ZPnFT7bovfqfXLJ2RuifNBMJ4y4DAP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3626561
Current Blanace PercentileTop 50.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3954634
Maximum Balance PercentileTop 54.7 %
First Seen Block557646 (01/08/2019 19:29)
Last Seen Block557646 (01/08/2019 19:29)
Account Age (Blocks)296711
Account Age Rank3590413
Account Age PercentileTop 49.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3911808
Deposits From External Accounts PercentileTop 54.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4426786
Deposits From BitMEX Accounts PercentileTop 61.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4426786
Withdrawls To External Accounts PercentileTop 61.3 %
Withdrawls To BitMEX Accounts (BTC)0.0071
Withdrawls To BitMEX Accounts Rank2978659
Withdrawls To BitMEX Accounts PercentileTop 41.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3100412
Number of Deposits from External Accounts PercentileTop 42.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3779657
Number of Deposits from BitMEX Accounts PercentileTop 52.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3779657
Number of Withdrawls to External Accounts PercentileTop 52.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4104389
Number of Withdrawls to BitMEX Accounts PercentileTop 56.8 %

© 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.