Bitcoin Account: 3FZYzwmemYTpCknqfet91k7WFBWUrxQ4y9

StatisticValue
Address3FZYzwmemYTpCknqfet91k7WFBWUrxQ4y9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3295211
Current Blanace PercentileTop 45.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3663900
Maximum Balance PercentileTop 50.6 %
First Seen Block550126 (11/15/2018 02:18)
Last Seen Block550451 (11/17/2018 13:53)
Account Age (Blocks)315457
Account Age Rank3256270
Account Age PercentileTop 45.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3617465
Deposits From External Accounts PercentileTop 50.0 %
Deposits From BitMEX Accounts (BTC)2.0000
Deposits From BitMEX Accounts Rank80943
Deposits From BitMEX Accounts PercentileTop 1.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank734054
Withdrawls To External Accounts PercentileTop 10.1 %
Withdrawls To BitMEX Accounts (BTC)0.0034
Withdrawls To BitMEX Accounts Rank3481921
Withdrawls To BitMEX Accounts PercentileTop 48.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3587818
Number of Deposits from External Accounts PercentileTop 49.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank276745
Number of Deposits from BitMEX Accounts PercentileTop 3.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank864567
Number of Withdrawls to External Accounts PercentileTop 11.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2331370
Number of Withdrawls to BitMEX Accounts PercentileTop 32.2 %

© 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.