Bitcoin Account: 3EiX4AGCeJYT4xKHd1oKxtPbkekgxxyE2o

StatisticValue
Address3EiX4AGCeJYT4xKHd1oKxtPbkekgxxyE2o
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1633144
Current Blanace PercentileTop 22.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2215090
Maximum Balance PercentileTop 30.6 %
First Seen Block510246 (02/21/2018 13:38)
Last Seen Block510246 (02/21/2018 13:38)
Account Age (Blocks)355337
Account Age Rank1605342
Account Age PercentileTop 22.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2174774
Deposits From External Accounts PercentileTop 30.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2877863
Deposits From BitMEX Accounts PercentileTop 39.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2877863
Withdrawls To External Accounts PercentileTop 39.8 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5489055
Withdrawls To BitMEX Accounts PercentileTop 75.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5591958
Number of Deposits from External Accounts PercentileTop 77.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6250682
Number of Deposits from BitMEX Accounts PercentileTop 86.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6250682
Number of Withdrawls to External Accounts PercentileTop 86.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5720064
Number of Withdrawls to BitMEX Accounts PercentileTop 79.0 %

© 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.