Bitcoin Account: 3EPrKnEagLRRV1wtVdbWTCgRgpHN8E3DrE

StatisticValue
Address3EPrKnEagLRRV1wtVdbWTCgRgpHN8E3DrE
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1574724
Current Blanace PercentileTop 21.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2163284
Maximum Balance PercentileTop 29.9 %
First Seen Block508663 (02/11/2018 12:29)
Last Seen Block508663 (02/11/2018 12:29)
Account Age (Blocks)356920
Account Age Rank1548188
Account Age PercentileTop 21.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2123865
Deposits From External Accounts PercentileTop 29.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2830726
Deposits From BitMEX Accounts PercentileTop 39.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2830726
Withdrawls To External Accounts PercentileTop 39.1 %
Withdrawls To BitMEX Accounts (BTC)0.0152
Withdrawls To BitMEX Accounts Rank2345240
Withdrawls To BitMEX Accounts PercentileTop 32.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2523386
Number of Deposits from External Accounts PercentileTop 34.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3218174
Number of Deposits from BitMEX Accounts PercentileTop 44.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3218174
Number of Withdrawls to External Accounts PercentileTop 44.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1455173
Number of Withdrawls to BitMEX Accounts PercentileTop 20.1 %

© 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.