Bitcoin Account: 3EGpHrdK9RwgNakW3RUduKGtkMr1aPwq59

StatisticValue
Address3EGpHrdK9RwgNakW3RUduKGtkMr1aPwq59
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank758069
Current Blanace PercentileTop 10.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1386061
Maximum Balance PercentileTop 19.1 %
First Seen Block494928 (11/18/2017 13:45)
Last Seen Block506332 (01/27/2018 08:54)
Account Age (Blocks)370655
Account Age Rank740622
Account Age PercentileTop 10.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1353818
Deposits From External Accounts PercentileTop 18.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2084056
Deposits From BitMEX Accounts PercentileTop 28.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2084056
Withdrawls To External Accounts PercentileTop 28.8 %
Withdrawls To BitMEX Accounts (BTC)0.0719
Withdrawls To BitMEX Accounts Rank1342466
Withdrawls To BitMEX Accounts PercentileTop 18.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1647395
Number of Deposits from External Accounts PercentileTop 22.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2364312
Number of Deposits from BitMEX Accounts PercentileTop 32.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2364312
Number of Withdrawls to External Accounts PercentileTop 32.7 %
Number of Withdrawls to BitMEX Accounts29
Number of Withdrawls to BitMEX Accounts Rank42358
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.