Bitcoin Account: 3EUAFfnpsAZCLh9vFrsyuocLenycaAMrtE

StatisticValue
Address3EUAFfnpsAZCLh9vFrsyuocLenycaAMrtE
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3521189
Current Blanace PercentileTop 48.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3862868
Maximum Balance PercentileTop 53.4 %
First Seen Block554506 (12/19/2018 16:12)
Last Seen Block680696 (04/26/2021 13:17)
Account Age (Blocks)311077
Account Age Rank3483663
Account Age PercentileTop 48.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3818473
Deposits From External Accounts PercentileTop 52.8 %
Deposits From BitMEX Accounts (BTC)7.4570
Deposits From BitMEX Accounts Rank33353
Deposits From BitMEX Accounts PercentileTop 0.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank690935
Withdrawls To External Accounts PercentileTop 9.5 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4699269
Withdrawls To BitMEX Accounts PercentileTop 64.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4802446
Number of Deposits from External Accounts PercentileTop 66.3 %
Number of Deposits from BitMEX Accounts7
Number of Deposits from BitMEX Accounts Rank26873
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank684292
Number of Withdrawls to External Accounts PercentileTop 9.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2289341
Number of Withdrawls to BitMEX Accounts PercentileTop 31.6 %

© 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.