Bitcoin Account: 3EqeNh1TX1Lca1Szd7FrrQVWyRjh4hjv3P

StatisticValue
Address3EqeNh1TX1Lca1Szd7FrrQVWyRjh4hjv3P
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4998558
Current Blanace PercentileTop 69.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5181022
Maximum Balance PercentileTop 71.7 %
First Seen Block593612 (09/07/2019 03:11)
Last Seen Block593612 (09/07/2019 03:11)
Account Age (Blocks)255469
Account Age Rank4974888
Account Age PercentileTop 68.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5154352
Deposits From External Accounts PercentileTop 71.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5512474
Deposits From BitMEX Accounts PercentileTop 76.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5512474
Withdrawls To External Accounts PercentileTop 76.3 %
Withdrawls To BitMEX Accounts (BTC)0.0348
Withdrawls To BitMEX Accounts Rank1779701
Withdrawls To BitMEX Accounts PercentileTop 24.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2020957
Number of Deposits from External Accounts PercentileTop 28.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2719765
Number of Deposits from BitMEX Accounts PercentileTop 37.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2719765
Number of Withdrawls to External Accounts PercentileTop 37.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3292887
Number of Withdrawls to BitMEX Accounts PercentileTop 45.6 %

© 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.