Bitcoin Account: 3FTEVWexVYtFsTxn1sQYvWcF5vAZBVfj1T

StatisticValue
Address3FTEVWexVYtFsTxn1sQYvWcF5vAZBVfj1T
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3306881
Current Blanace PercentileTop 45.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3673994
Maximum Balance PercentileTop 50.8 %
First Seen Block550283 (11/16/2018 08:46)
Last Seen Block606010 (11/30/2019 09:10)
Account Age (Blocks)304074
Account Age Rank3268065
Account Age PercentileTop 45.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3627631
Deposits From External Accounts PercentileTop 50.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4176885
Deposits From BitMEX Accounts PercentileTop 57.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4176885
Withdrawls To External Accounts PercentileTop 57.8 %
Withdrawls To BitMEX Accounts (BTC)0.0039
Withdrawls To BitMEX Accounts Rank3402984
Withdrawls To BitMEX Accounts PercentileTop 47.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3508706
Number of Deposits from External Accounts PercentileTop 48.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4182027
Number of Deposits from BitMEX Accounts PercentileTop 57.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4182027
Number of Withdrawls to External Accounts PercentileTop 57.9 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank85839
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.