Bitcoin Account: 3EFonhwLGciD8xUaKzb8hV8MBnaQm3QuEV

StatisticValue
Address3EFonhwLGciD8xUaKzb8hV8MBnaQm3QuEV
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3054500
Current Blanace PercentileTop 42.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3452845
Maximum Balance PercentileTop 47.7 %
First Seen Block542369 (09/21/2018 10:18)
Last Seen Block624364 (04/04/2020 14:40)
Account Age (Blocks)323214
Account Age Rank3009204
Account Age PercentileTop 41.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3399524
Deposits From External Accounts PercentileTop 47.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3988579
Deposits From BitMEX Accounts PercentileTop 55.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3988579
Withdrawls To External Accounts PercentileTop 55.1 %
Withdrawls To BitMEX Accounts (BTC)0.0016
Withdrawls To BitMEX Accounts Rank3921664
Withdrawls To BitMEX Accounts PercentileTop 54.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4026020
Number of Deposits from External Accounts PercentileTop 55.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4697847
Number of Deposits from BitMEX Accounts PercentileTop 64.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4697847
Number of Withdrawls to External Accounts PercentileTop 64.9 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank359719
Number of Withdrawls to BitMEX Accounts PercentileTop 5.0 %

© 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.