Bitcoin Account: 3ER8oUmQU8e2atEAQgRWXRSzZvegGbYjo9

StatisticValue
Address3ER8oUmQU8e2atEAQgRWXRSzZvegGbYjo9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2793912
Current Blanace PercentileTop 38.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3229587
Maximum Balance PercentileTop 44.6 %
First Seen Block536552 (08/13/2018 07:48)
Last Seen Block612913 (01/15/2020 06:48)
Account Age (Blocks)332174
Account Age Rank2749037
Account Age PercentileTop 38.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3176271
Deposits From External Accounts PercentileTop 43.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3791079
Deposits From BitMEX Accounts PercentileTop 52.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3791079
Withdrawls To External Accounts PercentileTop 52.4 %
Withdrawls To BitMEX Accounts (BTC)0.0616
Withdrawls To BitMEX Accounts Rank1423462
Withdrawls To BitMEX Accounts PercentileTop 19.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1716062
Number of Deposits from External Accounts PercentileTop 23.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2431584
Number of Deposits from BitMEX Accounts PercentileTop 33.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2431584
Number of Withdrawls to External Accounts PercentileTop 33.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank921389
Number of Withdrawls to BitMEX Accounts PercentileTop 12.7 %

© 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.