Bitcoin Account: 3FAPkQDeik2wqRkbDopr2J4ZjibDyvnbaf

StatisticValue
Address3FAPkQDeik2wqRkbDopr2J4ZjibDyvnbaf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4460519
Current Blanace PercentileTop 61.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4702846
Maximum Balance PercentileTop 65.0 %
First Seen Block580412 (06/12/2019 17:11)
Last Seen Block580412 (06/12/2019 17:11)
Account Age (Blocks)285171
Account Age Rank4427123
Account Age PercentileTop 61.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4665103
Deposits From External Accounts PercentileTop 64.4 %
Deposits From BitMEX Accounts (BTC)0.9600
Deposits From BitMEX Accounts Rank131188
Deposits From BitMEX Accounts PercentileTop 1.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank779267
Withdrawls To External Accounts PercentileTop 10.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6659001
Withdrawls To BitMEX Accounts PercentileTop 92.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6659517
Number of Deposits from External Accounts PercentileTop 92.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank345700
Number of Deposits from BitMEX Accounts PercentileTop 4.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank931229
Number of Withdrawls to External Accounts PercentileTop 12.9 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6743476
Number of Withdrawls to BitMEX Accounts PercentileTop 93.2 %

© 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.