Bitcoin Account: 3FfN49Nd4t5Fct93bK8S7T3fy3ZsLNKoDt

StatisticValue
Address3FfN49Nd4t5Fct93bK8S7T3fy3ZsLNKoDt
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4896892
Current Blanace PercentileTop 67.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5090538
Maximum Balance PercentileTop 70.5 %
First Seen Block590126 (08/14/2019 20:37)
Last Seen Block632682 (06/02/2020 00:49)
Account Age (Blocks)258955
Account Age Rank4870380
Account Age PercentileTop 67.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5060771
Deposits From External Accounts PercentileTop 70.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5431269
Deposits From BitMEX Accounts PercentileTop 75.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5431269
Withdrawls To External Accounts PercentileTop 75.2 %
Withdrawls To BitMEX Accounts (BTC)0.0046
Withdrawls To BitMEX Accounts Rank3284525
Withdrawls To BitMEX Accounts PercentileTop 45.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3390516
Number of Deposits from External Accounts PercentileTop 46.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4062640
Number of Deposits from BitMEX Accounts PercentileTop 56.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4062640
Number of Withdrawls to External Accounts PercentileTop 56.3 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank209367
Number of Withdrawls to BitMEX Accounts PercentileTop 2.9 %

© 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.