Bitcoin Account: 3Fx5JXvkc2YDQnZSD4zQwv7GN2ebstaLBd

StatisticValue
Address3Fx5JXvkc2YDQnZSD4zQwv7GN2ebstaLBd
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2410249
Current Blanace PercentileTop 33.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2896251
Maximum Balance PercentileTop 40.0 %
First Seen Block526859 (06/10/2018 14:02)
Last Seen Block526859 (06/10/2018 14:02)
Account Age (Blocks)338724
Account Age Rank2369424
Account Age PercentileTop 32.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2845942
Deposits From External Accounts PercentileTop 39.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3492656
Deposits From BitMEX Accounts PercentileTop 48.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3492656
Withdrawls To External Accounts PercentileTop 48.2 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5126753
Withdrawls To BitMEX Accounts PercentileTop 70.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5229777
Number of Deposits from External Accounts PercentileTop 72.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5890879
Number of Deposits from BitMEX Accounts PercentileTop 81.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5890879
Number of Withdrawls to External Accounts PercentileTop 81.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5481465
Number of Withdrawls to BitMEX Accounts PercentileTop 75.7 %

© 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.