Bitcoin Account: 3EXAFKVG57DUwvgKdA8a2FCAPacc5SpTYz

StatisticValue
Address3EXAFKVG57DUwvgKdA8a2FCAPacc5SpTYz
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1911720
Current Blanace PercentileTop 26.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2452892
Maximum Balance PercentileTop 34.1 %
First Seen Block515504 (03/28/2018 07:08)
Last Seen Block551127 (11/23/2018 01:44)
Account Age (Blocks)316008
Account Age Rank1875577
Account Age PercentileTop 26.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2405297
Deposits From External Accounts PercentileTop 33.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3072967
Deposits From BitMEX Accounts PercentileTop 42.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3072967
Withdrawls To External Accounts PercentileTop 42.7 %
Withdrawls To BitMEX Accounts (BTC)3.8335
Withdrawls To BitMEX Accounts Rank107211
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank712569
Number of Deposits from External Accounts PercentileTop 9.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1452233
Number of Deposits from BitMEX Accounts PercentileTop 20.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1452233
Number of Withdrawls to External Accounts PercentileTop 20.2 %
Number of Withdrawls to BitMEX Accounts256
Number of Withdrawls to BitMEX Accounts Rank2221
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.