Bitcoin Account: 3FP8j5riorhMF7B3stGzhr7i8HMXzJPRDb

StatisticValue
Address3FP8j5riorhMF7B3stGzhr7i8HMXzJPRDb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4958833
Current Blanace PercentileTop 70.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5040641
Maximum Balance PercentileTop 71.2 %
First Seen Block588670 (08/05/2019 02:38)
Last Seen Block621447 (03/13/2020 07:12)
Account Age (Blocks)193026
Account Age Rank4818040
Account Age PercentileTop 68.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5009522
Deposits From External Accounts PercentileTop 70.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5339041
Deposits From BitMEX Accounts PercentileTop 75.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5339041
Withdrawls To External Accounts PercentileTop 75.4 %
Withdrawls To BitMEX Accounts (BTC)0.2120
Withdrawls To BitMEX Accounts Rank767403
Withdrawls To BitMEX Accounts PercentileTop 10.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1181048
Number of Deposits from External Accounts PercentileTop 16.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1859903
Number of Deposits from BitMEX Accounts PercentileTop 26.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1859903
Number of Withdrawls to External Accounts PercentileTop 26.3 %
Number of Withdrawls to BitMEX Accounts101
Number of Withdrawls to BitMEX Accounts Rank9534
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.