Bitcoin Account: 3FErvWsBCjkB7kxMyeeTHsh8P3o1bB4oVQ

StatisticValue
Address3FErvWsBCjkB7kxMyeeTHsh8P3o1bB4oVQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2424607
Current Blanace PercentileTop 33.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2909323
Maximum Balance PercentileTop 40.2 %
First Seen Block527015 (06/11/2018 17:46)
Last Seen Block617400 (02/14/2020 21:30)
Account Age (Blocks)338568
Account Age Rank2383531
Account Age PercentileTop 32.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2858789
Deposits From External Accounts PercentileTop 39.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3504825
Deposits From BitMEX Accounts PercentileTop 48.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3504825
Withdrawls To External Accounts PercentileTop 48.4 %
Withdrawls To BitMEX Accounts (BTC)0.0932
Withdrawls To BitMEX Accounts Rank1211650
Withdrawls To BitMEX Accounts PercentileTop 16.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1537417
Number of Deposits from External Accounts PercentileTop 21.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2257635
Number of Deposits from BitMEX Accounts PercentileTop 31.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2257635
Number of Withdrawls to External Accounts PercentileTop 31.2 %
Number of Withdrawls to BitMEX Accounts37
Number of Withdrawls to BitMEX Accounts Rank31043
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.