Bitcoin Account: 3QF3uS9purfybeMuukVKQkHomzhHLzynpY

StatisticValue
Address3QF3uS9purfybeMuukVKQkHomzhHLzynpY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3427582
Current Blanace PercentileTop 47.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3780556
Maximum Balance PercentileTop 52.4 %
First Seen Block552353 (12/03/2018 06:48)
Last Seen Block580078 (06/10/2019 09:12)
Account Age (Blocks)296193
Account Age Rank3389570
Account Age PercentileTop 46.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3735358
Deposits From External Accounts PercentileTop 51.7 %
Deposits From BitMEX Accounts (BTC)19.0000
Deposits From BitMEX Accounts Rank16735
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank674926
Withdrawls To External Accounts PercentileTop 9.3 %
Withdrawls To BitMEX Accounts (BTC)0.2200
Withdrawls To BitMEX Accounts Rank758915
Withdrawls To BitMEX Accounts PercentileTop 10.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1177504
Number of Deposits from External Accounts PercentileTop 16.3 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank49931
Number of Deposits from BitMEX Accounts PercentileTop 0.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank702422
Number of Withdrawls to External Accounts PercentileTop 9.7 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank88505
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.