Bitcoin Account: 3Fk2iPj44mWwhm7JbQMydG4PLsbHWMvjny

StatisticValue
Address3Fk2iPj44mWwhm7JbQMydG4PLsbHWMvjny
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3312206
Current Blanace PercentileTop 45.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3679093
Maximum Balance PercentileTop 50.8 %
First Seen Block550431 (11/17/2018 10:19)
Last Seen Block550431 (11/17/2018 10:19)
Account Age (Blocks)315152
Account Age Rank3273351
Account Age PercentileTop 45.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3632827
Deposits From External Accounts PercentileTop 50.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4186056
Deposits From BitMEX Accounts PercentileTop 57.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4186056
Withdrawls To External Accounts PercentileTop 57.8 %
Withdrawls To BitMEX Accounts (BTC)0.4953
Withdrawls To BitMEX Accounts Rank495831
Withdrawls To BitMEX Accounts PercentileTop 6.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank982487
Number of Deposits from External Accounts PercentileTop 13.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1724747
Number of Deposits from BitMEX Accounts PercentileTop 23.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1724747
Number of Withdrawls to External Accounts PercentileTop 23.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1313383
Number of Withdrawls to BitMEX Accounts PercentileTop 18.1 %

© 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.