Bitcoin Account: 3EXAeqFpNveHhJGdhbi6CvnYeN9cKxEHPj

StatisticValue
Address3EXAeqFpNveHhJGdhbi6CvnYeN9cKxEHPj
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2133783
Current Blanace PercentileTop 29.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2649525
Maximum Balance PercentileTop 36.6 %
First Seen Block520223 (04/28/2018 04:24)
Last Seen Block545791 (10/15/2018 02:22)
Account Age (Blocks)345360
Account Age Rank2095796
Account Age PercentileTop 29.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2600963
Deposits From External Accounts PercentileTop 35.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3268933
Deposits From BitMEX Accounts PercentileTop 45.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3268933
Withdrawls To External Accounts PercentileTop 45.2 %
Withdrawls To BitMEX Accounts (BTC)0.0417
Withdrawls To BitMEX Accounts Rank1667937
Withdrawls To BitMEX Accounts PercentileTop 23.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1924493
Number of Deposits from External Accounts PercentileTop 26.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2633379
Number of Deposits from BitMEX Accounts PercentileTop 36.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2633379
Number of Withdrawls to External Accounts PercentileTop 36.4 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank136199
Number of Withdrawls to BitMEX Accounts PercentileTop 1.9 %

© 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.