Bitcoin Account: 3FiXkhxgNfdLsKsDvNp3Xtgbxsfpwywgh6

StatisticValue
Address3FiXkhxgNfdLsKsDvNp3Xtgbxsfpwywgh6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5866183
Current Blanace PercentileTop 81.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5961365
Maximum Balance PercentileTop 82.4 %
First Seen Block626239 (04/16/2020 08:55)
Last Seen Block626239 (04/16/2020 08:55)
Account Age (Blocks)239344
Account Age Rank5860607
Account Age PercentileTop 81.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5954569
Deposits From External Accounts PercentileTop 82.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6205377
Deposits From BitMEX Accounts PercentileTop 85.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6205377
Withdrawls To External Accounts PercentileTop 85.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5704942
Withdrawls To BitMEX Accounts PercentileTop 78.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5807823
Number of Deposits from External Accounts PercentileTop 80.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6465239
Number of Deposits from BitMEX Accounts PercentileTop 89.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6465239
Number of Withdrawls to External Accounts PercentileTop 89.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1142875
Number of Withdrawls to BitMEX Accounts PercentileTop 15.8 %

© 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.