Bitcoin Account: 3FteMRc5HXQ6wphMMVwEBvrdMeA9PAwrED

StatisticValue
Address3FteMRc5HXQ6wphMMVwEBvrdMeA9PAwrED
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3570427
Current Blanace PercentileTop 49.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3905489
Maximum Balance PercentileTop 54.1 %
First Seen Block559760 (01/23/2019 13:20)
Last Seen Block573354 (04/26/2019 17:43)
Account Age (Blocks)282802
Account Age Rank3654424
Account Age PercentileTop 50.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3966755
Deposits From External Accounts PercentileTop 55.0 %
Deposits From BitMEX Accounts (BTC)1.4500
Deposits From BitMEX Accounts Rank98071
Deposits From BitMEX Accounts PercentileTop 1.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank748594
Withdrawls To External Accounts PercentileTop 10.4 %
Withdrawls To BitMEX Accounts (BTC)0.1676
Withdrawls To BitMEX Accounts Rank880079
Withdrawls To BitMEX Accounts PercentileTop 12.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1271283
Number of Deposits from External Accounts PercentileTop 17.6 %
Number of Deposits from BitMEX Accounts7
Number of Deposits from BitMEX Accounts Rank26276
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank682651
Number of Withdrawls to External Accounts PercentileTop 9.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank636794
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.