Bitcoin Account: 3BFu4Z4fXKmn5fNonAxNKY9VMe2vbsTY37

StatisticValue
Address3BFu4Z4fXKmn5fNonAxNKY9VMe2vbsTY37
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank102461
Current Blanace PercentileTop 1.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank752454
Maximum Balance PercentileTop 10.4 %
First Seen Block469079 (05/31/2017 17:39)
Last Seen Block469079 (05/31/2017 17:39)
Account Age (Blocks)376416
Account Age Rank96672
Account Age PercentileTop 1.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank730266
Deposits From External Accounts PercentileTop 10.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1475151
Deposits From BitMEX Accounts PercentileTop 20.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1475151
Withdrawls To External Accounts PercentileTop 20.4 %
Withdrawls To BitMEX Accounts (BTC)0.2908
Withdrawls To BitMEX Accounts Rank659254
Withdrawls To BitMEX Accounts PercentileTop 9.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1101950
Number of Deposits from External Accounts PercentileTop 15.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1829414
Number of Deposits from BitMEX Accounts PercentileTop 25.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1829414
Number of Withdrawls to External Accounts PercentileTop 25.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2626887
Number of Withdrawls to BitMEX Accounts PercentileTop 36.4 %

© 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.