Bitcoin Account: 3Ex8gmmKun6DUEtnxGpzV9WCNz3NnmK6cq

StatisticValue
Address3Ex8gmmKun6DUEtnxGpzV9WCNz3NnmK6cq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2509165
Current Blanace PercentileTop 34.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2983293
Maximum Balance PercentileTop 41.3 %
First Seen Block529208 (06/25/2018 17:28)
Last Seen Block529208 (06/25/2018 17:28)
Account Age (Blocks)319338
Account Age Rank2467235
Account Age PercentileTop 34.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2932088
Deposits From External Accounts PercentileTop 40.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3563135
Deposits From BitMEX Accounts PercentileTop 49.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3563135
Withdrawls To External Accounts PercentileTop 49.3 %
Withdrawls To BitMEX Accounts (BTC)0.0526
Withdrawls To BitMEX Accounts Rank1511918
Withdrawls To BitMEX Accounts PercentileTop 20.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1789834
Number of Deposits from External Accounts PercentileTop 24.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2494268
Number of Deposits from BitMEX Accounts PercentileTop 34.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2494268
Number of Withdrawls to External Accounts PercentileTop 34.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3119521
Number of Withdrawls to BitMEX Accounts PercentileTop 43.2 %

© 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.