Bitcoin Account: 3Apyf79gxoE8MjNoHqvDrZ9Tg18hhF7yFh

StatisticValue
Address3Apyf79gxoE8MjNoHqvDrZ9Tg18hhF7yFh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2057590
Current Blanace PercentileTop 28.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2580403
Maximum Balance PercentileTop 35.7 %
First Seen Block518741 (04/18/2018 07:12)
Last Seen Block595923 (09/21/2019 13:14)
Account Age (Blocks)328904
Account Age Rank2019491
Account Age PercentileTop 28.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2531467
Deposits From External Accounts PercentileTop 35.1 %
Deposits From BitMEX Accounts (BTC)1.4650
Deposits From BitMEX Accounts Rank97672
Deposits From BitMEX Accounts PercentileTop 1.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank748431
Withdrawls To External Accounts PercentileTop 10.4 %
Withdrawls To BitMEX Accounts (BTC)1.4615
Withdrawls To BitMEX Accounts Rank226246
Withdrawls To BitMEX Accounts PercentileTop 3.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank789823
Number of Deposits from External Accounts PercentileTop 10.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank225003
Number of Deposits from BitMEX Accounts PercentileTop 3.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank822708
Number of Withdrawls to External Accounts PercentileTop 11.4 %
Number of Withdrawls to BitMEX Accounts45
Number of Withdrawls to BitMEX Accounts Rank24527
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.