Bitcoin Account: 3FFK5DhW2aUcvZens1xE8gyYHoxnVanHe1

StatisticValue
Address3FFK5DhW2aUcvZens1xE8gyYHoxnVanHe1
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5443043
Current Blanace PercentileTop 77.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5495768
Maximum Balance PercentileTop 77.8 %
First Seen Block606597 (12/04/2019 10:53)
Last Seen Block651627 (10/07/2020 09:19)
Account Age (Blocks)168654
Account Age Rank5338293
Account Age PercentileTop 75.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5475957
Deposits From External Accounts PercentileTop 77.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5737500
Deposits From BitMEX Accounts PercentileTop 81.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5737500
Withdrawls To External Accounts PercentileTop 81.2 %
Withdrawls To BitMEX Accounts (BTC)1,500.8305
Withdrawls To BitMEX Accounts Rank115
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank637264
Number of Deposits from External Accounts PercentileTop 9.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1345626
Number of Deposits from BitMEX Accounts PercentileTop 19.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1345626
Number of Withdrawls to External Accounts PercentileTop 19.0 %
Number of Withdrawls to BitMEX Accounts6179
Number of Withdrawls to BitMEX Accounts Rank37
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.