Bitcoin Account: 3EXyqvR699yaiRUQhT1zHArNPhrBz4HgKm

StatisticValue
Address3EXyqvR699yaiRUQhT1zHArNPhrBz4HgKm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank409933
Current Blanace PercentileTop 5.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1052243
Maximum Balance PercentileTop 14.6 %
First Seen Block485227 (09/14/2017 14:42)
Last Seen Block560448 (01/28/2019 06:35)
Account Age (Blocks)367928
Account Age Rank401512
Account Age PercentileTop 5.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1027790
Deposits From External Accounts PercentileTop 14.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1765480
Deposits From BitMEX Accounts PercentileTop 24.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1765480
Withdrawls To External Accounts PercentileTop 24.4 %
Withdrawls To BitMEX Accounts (BTC)26.0567
Withdrawls To BitMEX Accounts Rank15480
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank654063
Number of Deposits from External Accounts PercentileTop 9.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1413451
Number of Deposits from BitMEX Accounts PercentileTop 19.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1413451
Number of Withdrawls to External Accounts PercentileTop 19.6 %
Number of Withdrawls to BitMEX Accounts161
Number of Withdrawls to BitMEX Accounts Rank5078
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.