Bitcoin Account: 3FspefYVrY1ACPLp34hUcpQegQmmqjdCsg

StatisticValue
Address3FspefYVrY1ACPLp34hUcpQegQmmqjdCsg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1589108
Current Blanace PercentileTop 22.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2175783
Maximum Balance PercentileTop 30.1 %
First Seen Block509169 (02/14/2018 15:16)
Last Seen Block510460 (02/22/2018 22:34)
Account Age (Blocks)356414
Account Age Rank1562153
Account Age PercentileTop 21.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2136049
Deposits From External Accounts PercentileTop 29.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2841832
Deposits From BitMEX Accounts PercentileTop 39.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2841832
Withdrawls To External Accounts PercentileTop 39.3 %
Withdrawls To BitMEX Accounts (BTC)0.0108
Withdrawls To BitMEX Accounts Rank2599020
Withdrawls To BitMEX Accounts PercentileTop 35.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2753570
Number of Deposits from External Accounts PercentileTop 38.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3444229
Number of Deposits from BitMEX Accounts PercentileTop 47.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3444229
Number of Withdrawls to External Accounts PercentileTop 47.6 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank178486
Number of Withdrawls to BitMEX Accounts PercentileTop 2.5 %

© 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.