Bitcoin Account: 3Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS

StatisticValue
Address3Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank20509
Current Blanace PercentileTop 0.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank678009
Maximum Balance PercentileTop 9.4 %
First Seen Block414742 (06/04/2016 11:34)
Last Seen Block663918 (01/01/2021 00:57)
Account Age (Blocks)434339
Account Age Rank19214
Account Age PercentileTop 0.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank659753
Deposits From External Accounts PercentileTop 9.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1416737
Deposits From BitMEX Accounts PercentileTop 19.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1416737
Withdrawls To External Accounts PercentileTop 19.6 %
Withdrawls To BitMEX Accounts (BTC)2.5725
Withdrawls To BitMEX Accounts Rank145739
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank737250
Number of Deposits from External Accounts PercentileTop 10.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1486358
Number of Deposits from BitMEX Accounts PercentileTop 20.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1486358
Number of Withdrawls to External Accounts PercentileTop 20.6 %
Number of Withdrawls to BitMEX Accounts35
Number of Withdrawls to BitMEX Accounts Rank33010
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.