Bitcoin Account: 3EFiKdNPYtH6yfEPZRnjLjCxAAuwZabBZW

StatisticValue
Address3EFiKdNPYtH6yfEPZRnjLjCxAAuwZabBZW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1850734
Current Blanace PercentileTop 25.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2401831
Maximum Balance PercentileTop 33.3 %
First Seen Block538251 (08/24/2018 13:16)
Last Seen Block542553 (09/22/2018 13:56)
Account Age (Blocks)304311
Account Age Rank2827887
Account Age PercentileTop 39.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3242403
Deposits From External Accounts PercentileTop 44.9 %
Deposits From BitMEX Accounts (BTC)0.2045
Deposits From BitMEX Accounts Rank264682
Deposits From BitMEX Accounts PercentileTop 3.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank897534
Withdrawls To External Accounts PercentileTop 12.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6745534
Withdrawls To BitMEX Accounts PercentileTop 93.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6746022
Number of Deposits from External Accounts PercentileTop 93.5 %
Number of Deposits from BitMEX Accounts10
Number of Deposits from BitMEX Accounts Rank18697
Number of Deposits from BitMEX Accounts PercentileTop 0.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank676213
Number of Withdrawls to External Accounts PercentileTop 9.4 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6570198
Number of Withdrawls to BitMEX Accounts PercentileTop 91.1 %

© 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.