Bitcoin Account: 3EFzaGKxkJ9Fibd48NMuBuRhDWRNq4DT5N

StatisticValue
Address3EFzaGKxkJ9Fibd48NMuBuRhDWRNq4DT5N
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank111960
Current Blanace PercentileTop 1.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank761676
Maximum Balance PercentileTop 10.5 %
First Seen Block470181 (06/07/2017 11:36)
Last Seen Block485589 (09/16/2017 16:16)
Account Age (Blocks)378365
Account Age Rank106158
Account Age PercentileTop 1.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank739535
Deposits From External Accounts PercentileTop 10.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1484582
Deposits From BitMEX Accounts PercentileTop 20.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1484582
Withdrawls To External Accounts PercentileTop 20.6 %
Withdrawls To BitMEX Accounts (BTC)0.0056
Withdrawls To BitMEX Accounts Rank3142287
Withdrawls To BitMEX Accounts PercentileTop 43.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3254375
Number of Deposits from External Accounts PercentileTop 45.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3927480
Number of Deposits from BitMEX Accounts PercentileTop 54.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3927480
Number of Withdrawls to External Accounts PercentileTop 54.4 %
Number of Withdrawls to BitMEX Accounts25
Number of Withdrawls to BitMEX Accounts Rank53007
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.