Bitcoin Account: 3JFbSjaA8jsqsbshmy9ocuY9xB4HJVtBtf

StatisticValue
Address3JFbSjaA8jsqsbshmy9ocuY9xB4HJVtBtf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1887924
Current Blanace PercentileTop 26.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2433516
Maximum Balance PercentileTop 33.7 %
First Seen Block514963 (03/24/2018 13:48)
Last Seen Block550694 (11/19/2018 09:24)
Account Age (Blocks)332682
Account Age Rank1852406
Account Age PercentileTop 25.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2386632
Deposits From External Accounts PercentileTop 33.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3066173
Deposits From BitMEX Accounts PercentileTop 42.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3066173
Withdrawls To External Accounts PercentileTop 42.5 %
Withdrawls To BitMEX Accounts (BTC)5.0136
Withdrawls To BitMEX Accounts Rank80989
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank695584
Number of Deposits from External Accounts PercentileTop 9.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1447361
Number of Deposits from BitMEX Accounts PercentileTop 20.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1447361
Number of Withdrawls to External Accounts PercentileTop 20.0 %
Number of Withdrawls to BitMEX Accounts49
Number of Withdrawls to BitMEX Accounts Rank22315
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.