Bitcoin Account: 3F4iSwY6xaSYi3ZL9xRWz5CyrArPLNiCmY

StatisticValue
Address3F4iSwY6xaSYi3ZL9xRWz5CyrArPLNiCmY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4442566
Current Blanace PercentileTop 61.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4686518
Maximum Balance PercentileTop 64.7 %
First Seen Block579992 (06/09/2019 20:10)
Last Seen Block596128 (09/22/2019 20:03)
Account Age (Blocks)288734
Account Age Rank4406535
Account Age PercentileTop 60.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4646318
Deposits From External Accounts PercentileTop 64.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5074264
Deposits From BitMEX Accounts PercentileTop 70.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5074264
Withdrawls To External Accounts PercentileTop 70.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6442573
Withdrawls To BitMEX Accounts PercentileTop 89.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6545517
Number of Deposits from External Accounts PercentileTop 90.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank7199945
Number of Deposits from BitMEX Accounts PercentileTop 99.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank7199945
Number of Withdrawls to External Accounts PercentileTop 99.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank825524
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.