Bitcoin Account: 3FqccYfBuTRfkzog7L4B3gMnfM3RdbeRD6

StatisticValue
Address3FqccYfBuTRfkzog7L4B3gMnfM3RdbeRD6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4834089
Current Blanace PercentileTop 66.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5035485
Maximum Balance PercentileTop 69.6 %
First Seen Block588207 (08/02/2019 10:30)
Last Seen Block630654 (05/17/2020 00:03)
Account Age (Blocks)277376
Account Age Rank4805936
Account Age PercentileTop 66.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5003925
Deposits From External Accounts PercentileTop 69.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5389869
Deposits From BitMEX Accounts PercentileTop 74.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5389869
Withdrawls To External Accounts PercentileTop 74.5 %
Withdrawls To BitMEX Accounts (BTC)0.0011
Withdrawls To BitMEX Accounts Rank4155332
Withdrawls To BitMEX Accounts PercentileTop 57.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4259161
Number of Deposits from External Accounts PercentileTop 58.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4928532
Number of Deposits from BitMEX Accounts PercentileTop 68.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4928532
Number of Withdrawls to External Accounts PercentileTop 68.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank744226
Number of Withdrawls to BitMEX Accounts PercentileTop 10.3 %

© 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.