Bitcoin Account: 3FKsUgcRWtpamDjagRFd8LbVRTqTjE7DHm

StatisticValue
Address3FKsUgcRWtpamDjagRFd8LbVRTqTjE7DHm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1950012
Current Blanace PercentileTop 26.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2487218
Maximum Balance PercentileTop 34.4 %
First Seen Block516143 (04/01/2018 15:13)
Last Seen Block516143 (04/01/2018 15:13)
Account Age (Blocks)349440
Account Age Rank1912707
Account Age PercentileTop 26.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2438864
Deposits From External Accounts PercentileTop 33.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3123084
Deposits From BitMEX Accounts PercentileTop 43.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3123084
Withdrawls To External Accounts PercentileTop 43.1 %
Withdrawls To BitMEX Accounts (BTC)0.0021
Withdrawls To BitMEX Accounts Rank3782940
Withdrawls To BitMEX Accounts PercentileTop 52.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3887746
Number of Deposits from External Accounts PercentileTop 53.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4561077
Number of Deposits from BitMEX Accounts PercentileTop 63.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4561077
Number of Withdrawls to External Accounts PercentileTop 63.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4640629
Number of Withdrawls to BitMEX Accounts PercentileTop 64.1 %

© 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.