Bitcoin Account: 3FYf2UPGGd8EqoWMYAPvUFA6Xe3rpVhiTk

StatisticValue
Address3FYf2UPGGd8EqoWMYAPvUFA6Xe3rpVhiTk
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3733558
Current Blanace PercentileTop 51.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4048255
Maximum Balance PercentileTop 55.9 %
First Seen Block561553 (02/04/2019 21:40)
Last Seen Block561553 (02/04/2019 21:40)
Account Age (Blocks)307173
Account Age Rank3699037
Account Age PercentileTop 51.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4007333
Deposits From External Accounts PercentileTop 55.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4513429
Deposits From BitMEX Accounts PercentileTop 62.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4513429
Withdrawls To External Accounts PercentileTop 62.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5894773
Withdrawls To BitMEX Accounts PercentileTop 81.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5997784
Number of Deposits from External Accounts PercentileTop 82.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6654672
Number of Deposits from BitMEX Accounts PercentileTop 91.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6654672
Number of Withdrawls to External Accounts PercentileTop 91.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank6002465
Number of Withdrawls to BitMEX Accounts PercentileTop 82.9 %

© 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.