Bitcoin Account: 3FJ6FG3UR8HDkPkGjmtvTmyT2Bd7eVcWpG

StatisticValue
Address3FJ6FG3UR8HDkPkGjmtvTmyT2Bd7eVcWpG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank121314
Current Blanace PercentileTop 1.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank771478
Maximum Balance PercentileTop 10.7 %
First Seen Block471033 (06/13/2017 02:02)
Last Seen Block478074 (07/29/2017 05:55)
Account Age (Blocks)394550
Account Age Rank115562
Account Age PercentileTop 1.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank749420
Deposits From External Accounts PercentileTop 10.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1502575
Deposits From BitMEX Accounts PercentileTop 20.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1502575
Withdrawls To External Accounts PercentileTop 20.8 %
Withdrawls To BitMEX Accounts (BTC)0.0023
Withdrawls To BitMEX Accounts Rank3714707
Withdrawls To BitMEX Accounts PercentileTop 51.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3819727
Number of Deposits from External Accounts PercentileTop 52.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4493909
Number of Deposits from BitMEX Accounts PercentileTop 62.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4493909
Number of Withdrawls to External Accounts PercentileTop 62.1 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank73746
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.