Bitcoin Account: 3EY5TFgMN35b8bBVtayBBgXnJaSV2HQyeF

StatisticValue
Address3EY5TFgMN35b8bBVtayBBgXnJaSV2HQyeF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2741678
Current Blanace PercentileTop 37.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3184642
Maximum Balance PercentileTop 44.0 %
First Seen Block536695 (08/14/2018 06:12)
Last Seen Block550839 (11/20/2018 13:52)
Account Age (Blocks)328888
Account Age Rank2757432
Account Age PercentileTop 38.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3183437
Deposits From External Accounts PercentileTop 44.0 %
Deposits From BitMEX Accounts (BTC)1.8686
Deposits From BitMEX Accounts Rank85943
Deposits From BitMEX Accounts PercentileTop 1.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank738690
Withdrawls To External Accounts PercentileTop 10.2 %
Withdrawls To BitMEX Accounts (BTC)3.8797
Withdrawls To BitMEX Accounts Rank106398
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank713705
Number of Deposits from External Accounts PercentileTop 9.9 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank106561
Number of Deposits from BitMEX Accounts PercentileTop 1.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank744627
Number of Withdrawls to External Accounts PercentileTop 10.3 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank106788
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.