Bitcoin Account: 3FyBuDyrzdTtLtJFRao8a9FDVtcuT6GZH3

StatisticValue
Address3FyBuDyrzdTtLtJFRao8a9FDVtcuT6GZH3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1500880
Current Blanace PercentileTop 20.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2095722
Maximum Balance PercentileTop 29.0 %
First Seen Block507327 (02/02/2018 20:53)
Last Seen Block589613 (08/11/2019 09:13)
Account Age (Blocks)347030
Account Age Rank1476216
Account Age PercentileTop 20.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2057709
Deposits From External Accounts PercentileTop 28.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2762512
Deposits From BitMEX Accounts PercentileTop 38.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2762512
Withdrawls To External Accounts PercentileTop 38.2 %
Withdrawls To BitMEX Accounts (BTC)0.0831
Withdrawls To BitMEX Accounts Rank1268880
Withdrawls To BitMEX Accounts PercentileTop 17.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1585043
Number of Deposits from External Accounts PercentileTop 21.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2299047
Number of Deposits from BitMEX Accounts PercentileTop 31.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2299047
Number of Withdrawls to External Accounts PercentileTop 31.8 %
Number of Withdrawls to BitMEX Accounts300
Number of Withdrawls to BitMEX Accounts Rank1541
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.