Bitcoin Account: 3EFD2xoxSnfywyqxg8tEfk2v4GUce3FDjF

StatisticValue
Address3EFD2xoxSnfywyqxg8tEfk2v4GUce3FDjF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank225687
Current Blanace PercentileTop 3.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank871447
Maximum Balance PercentileTop 12.1 %
First Seen Block479020 (08/04/2017 13:58)
Last Seen Block498081 (12/07/2017 13:09)
Account Age (Blocks)363542
Account Age Rank219120
Account Age PercentileTop 3.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank848590
Deposits From External Accounts PercentileTop 11.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1585172
Deposits From BitMEX Accounts PercentileTop 22.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1585172
Withdrawls To External Accounts PercentileTop 22.0 %
Withdrawls To BitMEX Accounts (BTC)0.0486
Withdrawls To BitMEX Accounts Rank1581664
Withdrawls To BitMEX Accounts PercentileTop 21.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1848393
Number of Deposits from External Accounts PercentileTop 25.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2547624
Number of Deposits from BitMEX Accounts PercentileTop 35.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2547624
Number of Withdrawls to External Accounts PercentileTop 35.3 %
Number of Withdrawls to BitMEX Accounts49
Number of Withdrawls to BitMEX Accounts Rank22503
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.