Bitcoin Account: 3EgWsMgE5QsbdMkNPEPKbSVtTGzMxYTLKd

StatisticValue
Address3EgWsMgE5QsbdMkNPEPKbSVtTGzMxYTLKd
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2309267
Current Blanace PercentileTop 31.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2807717
Maximum Balance PercentileTop 38.8 %
First Seen Block523897 (05/22/2018 19:26)
Last Seen Block523897 (05/22/2018 19:26)
Account Age (Blocks)344829
Account Age Rank2269722
Account Age PercentileTop 31.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2758278
Deposits From External Accounts PercentileTop 38.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3413791
Deposits From BitMEX Accounts PercentileTop 47.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3413791
Withdrawls To External Accounts PercentileTop 47.1 %
Withdrawls To BitMEX Accounts (BTC)0.0013
Withdrawls To BitMEX Accounts Rank4055754
Withdrawls To BitMEX Accounts PercentileTop 56.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4159918
Number of Deposits from External Accounts PercentileTop 57.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4830824
Number of Deposits from BitMEX Accounts PercentileTop 66.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4830824
Number of Withdrawls to External Accounts PercentileTop 66.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4811877
Number of Withdrawls to BitMEX Accounts PercentileTop 66.5 %

© 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.