Bitcoin Account: 3FYHbBdB8TvKbYo4d8SPE9P5e1wXjg74Hv

StatisticValue
Address3FYHbBdB8TvKbYo4d8SPE9P5e1wXjg74Hv
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6127257
Current Blanace PercentileTop 84.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6197937
Maximum Balance PercentileTop 85.6 %
First Seen Block641034 (07/27/2020 13:19)
Last Seen Block643538 (08/13/2020 15:00)
Account Age (Blocks)227692
Account Age Rank6131481
Account Age PercentileTop 84.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6201173
Deposits From External Accounts PercentileTop 85.6 %
Deposits From BitMEX Accounts (BTC)0.0896
Deposits From BitMEX Accounts Rank378170
Deposits From BitMEX Accounts PercentileTop 5.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank999302
Withdrawls To External Accounts PercentileTop 13.8 %
Withdrawls To BitMEX Accounts (BTC)0.0820
Withdrawls To BitMEX Accounts Rank1275233
Withdrawls To BitMEX Accounts PercentileTop 17.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1591062
Number of Deposits from External Accounts PercentileTop 22.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank247783
Number of Deposits from BitMEX Accounts PercentileTop 3.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank841240
Number of Withdrawls to External Accounts PercentileTop 11.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2316490
Number of Withdrawls to BitMEX Accounts PercentileTop 32.0 %

© 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.