Bitcoin Account: 3FJrjjyXRpc9FvRF4G4SeFzDiCDBCtZRp5

StatisticValue
Address3FJrjjyXRpc9FvRF4G4SeFzDiCDBCtZRp5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank727404
Current Blanace PercentileTop 10.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1356344
Maximum Balance PercentileTop 18.8 %
First Seen Block494342 (11/14/2017 15:00)
Last Seen Block494342 (11/14/2017 15:00)
Account Age (Blocks)358813
Account Age Rank711054
Account Age PercentileTop 9.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1324950
Deposits From External Accounts PercentileTop 18.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2050652
Deposits From BitMEX Accounts PercentileTop 28.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2050652
Withdrawls To External Accounts PercentileTop 28.4 %
Withdrawls To BitMEX Accounts (BTC)0.0747
Withdrawls To BitMEX Accounts Rank1323411
Withdrawls To BitMEX Accounts PercentileTop 18.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1630803
Number of Deposits from External Accounts PercentileTop 22.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2342735
Number of Deposits from BitMEX Accounts PercentileTop 32.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2342735
Number of Withdrawls to External Accounts PercentileTop 32.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3004819
Number of Withdrawls to BitMEX Accounts PercentileTop 41.6 %

© 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.