Bitcoin Account: 3FmfZcZRWKopjbNdrHXLrH9sb7j4ksvCeh

StatisticValue
Address3FmfZcZRWKopjbNdrHXLrH9sb7j4ksvCeh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3890271
Current Blanace PercentileTop 53.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4186968
Maximum Balance PercentileTop 58.0 %
First Seen Block567609 (03/18/2019 08:28)
Last Seen Block614583 (01/26/2020 05:40)
Account Age (Blocks)281472
Account Age Rank3858214
Account Age PercentileTop 53.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4149024
Deposits From External Accounts PercentileTop 57.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4624403
Deposits From BitMEX Accounts PercentileTop 64.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4624403
Withdrawls To External Accounts PercentileTop 64.0 %
Withdrawls To BitMEX Accounts (BTC)0.3727
Withdrawls To BitMEX Accounts Rank576601
Withdrawls To BitMEX Accounts PercentileTop 8.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1041117
Number of Deposits from External Accounts PercentileTop 14.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1773111
Number of Deposits from BitMEX Accounts PercentileTop 24.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1773111
Number of Withdrawls to External Accounts PercentileTop 24.6 %
Number of Withdrawls to BitMEX Accounts70
Number of Withdrawls to BitMEX Accounts Rank15071
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.