Bitcoin Account: 3PfCFuDRwcGHMMVskrmfwTrfkEVvaAsgM4

StatisticValue
Address3PfCFuDRwcGHMMVskrmfwTrfkEVvaAsgM4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1959580
Current Blanace PercentileTop 27.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2495690
Maximum Balance PercentileTop 34.5 %
First Seen Block516331 (04/02/2018 19:17)
Last Seen Block639223 (07/14/2020 14:57)
Account Age (Blocks)352395
Account Age Rank1922051
Account Age PercentileTop 26.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2447164
Deposits From External Accounts PercentileTop 33.8 %
Deposits From BitMEX Accounts (BTC)0.3968
Deposits From BitMEX Accounts Rank202365
Deposits From BitMEX Accounts PercentileTop 2.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank843053
Withdrawls To External Accounts PercentileTop 11.6 %
Withdrawls To BitMEX Accounts (BTC)0.0017
Withdrawls To BitMEX Accounts Rank3907465
Withdrawls To BitMEX Accounts PercentileTop 54.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4011991
Number of Deposits from External Accounts PercentileTop 55.4 %
Number of Deposits from BitMEX Accounts21
Number of Deposits from BitMEX Accounts Rank7048
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank666775
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank267919
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.