Bitcoin Account: 3FDga6u31BEYyMRM1hMmw1CcK1Ceg2JMr4

StatisticValue
Address3FDga6u31BEYyMRM1hMmw1CcK1Ceg2JMr4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank252454
Current Blanace PercentileTop 3.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank897663
Maximum Balance PercentileTop 12.4 %
First Seen Block480169 (08/12/2017 05:00)
Last Seen Block492896 (11/03/2017 07:05)
Account Age (Blocks)367476
Account Age Rank245387
Account Age PercentileTop 3.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank874464
Deposits From External Accounts PercentileTop 12.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1613114
Deposits From BitMEX Accounts PercentileTop 22.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1613114
Withdrawls To External Accounts PercentileTop 22.3 %
Withdrawls To BitMEX Accounts (BTC)0.0133
Withdrawls To BitMEX Accounts Rank2447823
Withdrawls To BitMEX Accounts PercentileTop 33.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2615455
Number of Deposits from External Accounts PercentileTop 36.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3299891
Number of Deposits from BitMEX Accounts PercentileTop 45.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3299891
Number of Withdrawls to External Accounts PercentileTop 45.7 %
Number of Withdrawls to BitMEX Accounts38
Number of Withdrawls to BitMEX Accounts Rank30349
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.