Bitcoin Account: 3FTmTkRKFoSdacFFphRjo1Zsk87M7TyNz3

StatisticValue
Address3FTmTkRKFoSdacFFphRjo1Zsk87M7TyNz3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4558084
Current Blanace PercentileTop 63.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4790700
Maximum Balance PercentileTop 66.2 %
First Seen Block582191 (06/24/2019 10:56)
Last Seen Block582191 (06/24/2019 10:56)
Account Age (Blocks)283392
Account Age Rank4523359
Account Age PercentileTop 62.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4751984
Deposits From External Accounts PercentileTop 65.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5168516
Deposits From BitMEX Accounts PercentileTop 71.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5168516
Withdrawls To External Accounts PercentileTop 71.4 %
Withdrawls To BitMEX Accounts (BTC)0.0573
Withdrawls To BitMEX Accounts Rank1466033
Withdrawls To BitMEX Accounts PercentileTop 20.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1751754
Number of Deposits from External Accounts PercentileTop 24.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2465718
Number of Deposits from BitMEX Accounts PercentileTop 34.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2465718
Number of Withdrawls to External Accounts PercentileTop 34.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3091878
Number of Withdrawls to BitMEX Accounts PercentileTop 42.7 %

© 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.