Bitcoin Account: 3ETws4CxXHQMX5hCy1emYPsptFfZp6puzY

StatisticValue
Address3ETws4CxXHQMX5hCy1emYPsptFfZp6puzY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1359540
Current Blanace PercentileTop 18.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1963737
Maximum Balance PercentileTop 27.2 %
First Seen Block504208 (01/14/2018 17:07)
Last Seen Block507099 (02/01/2018 13:16)
Account Age (Blocks)348947
Account Age Rank1336261
Account Age PercentileTop 18.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1926718
Deposits From External Accounts PercentileTop 26.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2635228
Deposits From BitMEX Accounts PercentileTop 36.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2635228
Withdrawls To External Accounts PercentileTop 36.5 %
Withdrawls To BitMEX Accounts (BTC)5.1663
Withdrawls To BitMEX Accounts Rank79089
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank694704
Number of Deposits from External Accounts PercentileTop 9.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1449747
Number of Deposits from BitMEX Accounts PercentileTop 20.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1449747
Number of Withdrawls to External Accounts PercentileTop 20.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank228382
Number of Withdrawls to BitMEX Accounts PercentileTop 3.2 %

© 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.