Bitcoin Account: 3EmNhLjLWgs9HmqbmN5XcczqFBFfYpkL9Y

StatisticValue
Address3EmNhLjLWgs9HmqbmN5XcczqFBFfYpkL9Y
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3684329
Current Blanace PercentileTop 51.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4003989
Maximum Balance PercentileTop 55.5 %
First Seen Block559569 (01/22/2019 04:59)
Last Seen Block623441 (03/29/2020 09:42)
Account Age (Blocks)288076
Account Age Rank3648786
Account Age PercentileTop 50.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3961983
Deposits From External Accounts PercentileTop 54.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4465892
Deposits From BitMEX Accounts PercentileTop 61.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4465892
Withdrawls To External Accounts PercentileTop 61.8 %
Withdrawls To BitMEX Accounts (BTC)0.0382
Withdrawls To BitMEX Accounts Rank1724936
Withdrawls To BitMEX Accounts PercentileTop 23.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1973175
Number of Deposits from External Accounts PercentileTop 27.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2672126
Number of Deposits from BitMEX Accounts PercentileTop 37.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2672126
Number of Withdrawls to External Accounts PercentileTop 37.0 %
Number of Withdrawls to BitMEX Accounts97
Number of Withdrawls to BitMEX Accounts Rank10063
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.