Bitcoin Account: 3FAjHpBRgD4W8dqt37bjYwdkWVFeVdSNbH

StatisticValue
Address3FAjHpBRgD4W8dqt37bjYwdkWVFeVdSNbH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5713483
Current Blanace PercentileTop 78.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5823259
Maximum Balance PercentileTop 80.4 %
First Seen Block621412 (03/12/2020 23:55)
Last Seen Block621412 (03/12/2020 23:55)
Account Age (Blocks)244171
Account Age Rank5704394
Account Age PercentileTop 78.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5812679
Deposits From External Accounts PercentileTop 80.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6082431
Deposits From BitMEX Accounts PercentileTop 84.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6082431
Withdrawls To External Accounts PercentileTop 84.0 %
Withdrawls To BitMEX Accounts (BTC)0.0385
Withdrawls To BitMEX Accounts Rank1720363
Withdrawls To BitMEX Accounts PercentileTop 23.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1970066
Number of Deposits from External Accounts PercentileTop 27.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2677700
Number of Deposits from BitMEX Accounts PercentileTop 37.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2677700
Number of Withdrawls to External Accounts PercentileTop 37.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3255676
Number of Withdrawls to BitMEX Accounts PercentileTop 45.0 %

© 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.