Bitcoin Account: 3FtWGm4QiJPXSNejQLD4xYwLK9Lqh2mRFo

StatisticValue
Address3FtWGm4QiJPXSNejQLD4xYwLK9Lqh2mRFo
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2287543
Current Blanace PercentileTop 31.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2787755
Maximum Balance PercentileTop 38.6 %
First Seen Block523182 (05/18/2018 02:58)
Last Seen Block553924 (12/15/2018 10:23)
Account Age (Blocks)325899
Account Age Rank2248349
Account Age PercentileTop 31.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2738546
Deposits From External Accounts PercentileTop 37.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3387948
Deposits From BitMEX Accounts PercentileTop 46.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3387948
Withdrawls To External Accounts PercentileTop 46.9 %
Withdrawls To BitMEX Accounts (BTC)0.0016
Withdrawls To BitMEX Accounts Rank3917058
Withdrawls To BitMEX Accounts PercentileTop 54.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4020682
Number of Deposits from External Accounts PercentileTop 55.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4685030
Number of Deposits from BitMEX Accounts PercentileTop 64.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4685030
Number of Withdrawls to External Accounts PercentileTop 64.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1016781
Number of Withdrawls to BitMEX Accounts PercentileTop 14.1 %

© 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.