Bitcoin Account: 3EQDk1NXVESqbyQ27XwmRgRPhVQ4EkFLfB

StatisticValue
Address3EQDk1NXVESqbyQ27XwmRgRPhVQ4EkFLfB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3333741
Current Blanace PercentileTop 46.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3698343
Maximum Balance PercentileTop 51.1 %
First Seen Block550794 (11/20/2018 05:54)
Last Seen Block550794 (11/20/2018 05:54)
Account Age (Blocks)314789
Account Age Rank3294026
Account Age PercentileTop 45.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3651297
Deposits From External Accounts PercentileTop 50.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4203141
Deposits From BitMEX Accounts PercentileTop 58.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4203141
Withdrawls To External Accounts PercentileTop 58.1 %
Withdrawls To BitMEX Accounts (BTC)0.0103
Withdrawls To BitMEX Accounts Rank2643522
Withdrawls To BitMEX Accounts PercentileTop 36.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2793288
Number of Deposits from External Accounts PercentileTop 38.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3483203
Number of Deposits from BitMEX Accounts PercentileTop 48.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3483203
Number of Withdrawls to External Accounts PercentileTop 48.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3866789
Number of Withdrawls to BitMEX Accounts PercentileTop 53.4 %

© 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.