Bitcoin Account: 3F1PZjWZgnnX3xWz6SXmtNvsvc6F4h2pHy

StatisticValue
Address3F1PZjWZgnnX3xWz6SXmtNvsvc6F4h2pHy
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank195347
Current Blanace PercentileTop 2.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank843160
Maximum Balance PercentileTop 11.6 %
First Seen Block476992 (07/22/2017 10:07)
Last Seen Block485692 (09/17/2017 06:15)
Account Age (Blocks)391734
Account Age Rank189045
Account Age PercentileTop 2.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank820707
Deposits From External Accounts PercentileTop 11.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1571222
Deposits From BitMEX Accounts PercentileTop 21.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1571222
Withdrawls To External Accounts PercentileTop 21.7 %
Withdrawls To BitMEX Accounts (BTC)0.4348
Withdrawls To BitMEX Accounts Rank530899
Withdrawls To BitMEX Accounts PercentileTop 7.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1008138
Number of Deposits from External Accounts PercentileTop 13.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1749709
Number of Deposits from BitMEX Accounts PercentileTop 24.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1749709
Number of Withdrawls to External Accounts PercentileTop 24.2 %
Number of Withdrawls to BitMEX Accounts35
Number of Withdrawls to BitMEX Accounts Rank33117
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.