Bitcoin Account: 3FgFgCY5CTrYq6Y6i793kB4eFG49TJZVNS

StatisticValue
Address3FgFgCY5CTrYq6Y6i793kB4eFG49TJZVNS
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1607348
Current Blanace PercentileTop 22.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2191386
Maximum Balance PercentileTop 30.3 %
First Seen Block509635 (02/17/2018 15:11)
Last Seen Block537974 (08/22/2018 16:47)
Account Age (Blocks)338010
Account Age Rank1580078
Account Age PercentileTop 21.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2151421
Deposits From External Accounts PercentileTop 29.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2847460
Deposits From BitMEX Accounts PercentileTop 39.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2847460
Withdrawls To External Accounts PercentileTop 39.4 %
Withdrawls To BitMEX Accounts (BTC)0.0093
Withdrawls To BitMEX Accounts Rank2762173
Withdrawls To BitMEX Accounts PercentileTop 38.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2898621
Number of Deposits from External Accounts PercentileTop 40.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3577077
Number of Deposits from BitMEX Accounts PercentileTop 49.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3577077
Number of Withdrawls to External Accounts PercentileTop 49.5 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank532518
Number of Withdrawls to BitMEX Accounts PercentileTop 7.4 %

© 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.