Bitcoin Account: 3P3EKafbxQJj5TtfW69YqAZ8ZaD2Rq53pu

StatisticValue
Address3P3EKafbxQJj5TtfW69YqAZ8ZaD2Rq53pu
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4827446
Current Blanace PercentileTop 66.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5029179
Maximum Balance PercentileTop 69.6 %
First Seen Block587997 (07/31/2019 22:56)
Last Seen Block587997 (07/31/2019 22:56)
Account Age (Blocks)266360
Account Age Rank4799291
Account Age PercentileTop 66.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4997518
Deposits From External Accounts PercentileTop 69.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5379356
Deposits From BitMEX Accounts PercentileTop 74.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5379356
Withdrawls To External Accounts PercentileTop 74.4 %
Withdrawls To BitMEX Accounts (BTC)0.1000
Withdrawls To BitMEX Accounts Rank1146803
Withdrawls To BitMEX Accounts PercentileTop 15.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1486271
Number of Deposits from External Accounts PercentileTop 20.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2203949
Number of Deposits from BitMEX Accounts PercentileTop 30.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2203949
Number of Withdrawls to External Accounts PercentileTop 30.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2896479
Number of Withdrawls to BitMEX Accounts PercentileTop 40.1 %

© 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.