Bitcoin Account: 3FKbqAGGZQbWHDpHZEp2VANRGp6Y9g9m3h

StatisticValue
Address3FKbqAGGZQbWHDpHZEp2VANRGp6Y9g9m3h
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3414399
Current Blanace PercentileTop 47.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3769856
Maximum Balance PercentileTop 52.1 %
First Seen Block552030 (11/30/2018 12:08)
Last Seen Block552030 (11/30/2018 12:08)
Account Age (Blocks)313553
Account Age Rank3376218
Account Age PercentileTop 46.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3724491
Deposits From External Accounts PercentileTop 51.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4268511
Deposits From BitMEX Accounts PercentileTop 59.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4268511
Withdrawls To External Accounts PercentileTop 59.0 %
Withdrawls To BitMEX Accounts (BTC)0.1468
Withdrawls To BitMEX Accounts Rank939665
Withdrawls To BitMEX Accounts PercentileTop 13.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1318274
Number of Deposits from External Accounts PercentileTop 18.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2046255
Number of Deposits from BitMEX Accounts PercentileTop 28.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2046255
Number of Withdrawls to External Accounts PercentileTop 28.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2773606
Number of Withdrawls to BitMEX Accounts PercentileTop 38.3 %

© 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.