Bitcoin Account: 3EVef4G2qxfUwiqRqUvYBpRpVoRGQ8NExB

StatisticValue
Address3EVef4G2qxfUwiqRqUvYBpRpVoRGQ8NExB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6022057
Current Blanace PercentileTop 83.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6102171
Maximum Balance PercentileTop 84.3 %
First Seen Block632669 (06/01/2020 23:20)
Last Seen Block632669 (06/01/2020 23:20)
Account Age (Blocks)236057
Account Age Rank6021018
Account Age PercentileTop 83.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6100150
Deposits From External Accounts PercentileTop 84.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6326106
Deposits From BitMEX Accounts PercentileTop 87.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6326106
Withdrawls To External Accounts PercentileTop 87.4 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4859575
Withdrawls To BitMEX Accounts PercentileTop 67.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4962816
Number of Deposits from External Accounts PercentileTop 68.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5626360
Number of Deposits from BitMEX Accounts PercentileTop 77.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5626360
Number of Withdrawls to External Accounts PercentileTop 77.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5310787
Number of Withdrawls to BitMEX Accounts PercentileTop 73.3 %

© 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.