Bitcoin Account: 3Fy3PJuukEtfNGsEfkddLZNb8so6evsESo

StatisticValue
Address3Fy3PJuukEtfNGsEfkddLZNb8so6evsESo
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3406194
Current Blanace PercentileTop 47.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3762614
Maximum Balance PercentileTop 52.0 %
First Seen Block551901 (11/29/2018 07:15)
Last Seen Block555486 (12/25/2018 23:20)
Account Age (Blocks)313682
Account Age Rank3367922
Account Age PercentileTop 46.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3717126
Deposits From External Accounts PercentileTop 51.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4262022
Deposits From BitMEX Accounts PercentileTop 58.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4262022
Withdrawls To External Accounts PercentileTop 58.9 %
Withdrawls To BitMEX Accounts (BTC)0.0646
Withdrawls To BitMEX Accounts Rank1399474
Withdrawls To BitMEX Accounts PercentileTop 19.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1695334
Number of Deposits from External Accounts PercentileTop 23.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2410861
Number of Deposits from BitMEX Accounts PercentileTop 33.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2410861
Number of Withdrawls to External Accounts PercentileTop 33.3 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank99045
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

© 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.