Bitcoin Account: 3FAqyWY8ce2YVCRLxMzDXfwavWaaqS8w6B

StatisticValue
Address3FAqyWY8ce2YVCRLxMzDXfwavWaaqS8w6B
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2259561
Current Blanace PercentileTop 31.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2763429
Maximum Balance PercentileTop 38.2 %
First Seen Block522557 (05/13/2018 21:10)
Last Seen Block522564 (05/13/2018 22:41)
Account Age (Blocks)343026
Account Age Rank2220580
Account Age PercentileTop 30.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2714350
Deposits From External Accounts PercentileTop 37.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3373422
Deposits From BitMEX Accounts PercentileTop 46.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3373422
Withdrawls To External Accounts PercentileTop 46.6 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4332342
Withdrawls To BitMEX Accounts PercentileTop 59.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4435821
Number of Deposits from External Accounts PercentileTop 61.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5103442
Number of Deposits from BitMEX Accounts PercentileTop 70.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5103442
Number of Withdrawls to External Accounts PercentileTop 70.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank751999
Number of Withdrawls to BitMEX Accounts PercentileTop 10.4 %

© 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.