Bitcoin Account: 3P6YXQyiWrJxkrEoTg3HoiDTzcFtovxPg8

StatisticValue
Address3P6YXQyiWrJxkrEoTg3HoiDTzcFtovxPg8
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5265291
Current Blanace PercentileTop 72.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5420068
Maximum Balance PercentileTop 74.9 %
First Seen Block603225 (11/11/2019 00:22)
Last Seen Block603225 (11/11/2019 00:22)
Account Age (Blocks)265501
Account Age Rank5245994
Account Age PercentileTop 72.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5398616
Deposits From External Accounts PercentileTop 74.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5729937
Deposits From BitMEX Accounts PercentileTop 79.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5729937
Withdrawls To External Accounts PercentileTop 79.1 %
Withdrawls To BitMEX Accounts (BTC)0.0127
Withdrawls To BitMEX Accounts Rank2478088
Withdrawls To BitMEX Accounts PercentileTop 34.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2644085
Number of Deposits from External Accounts PercentileTop 36.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3337125
Number of Deposits from BitMEX Accounts PercentileTop 46.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3337125
Number of Withdrawls to External Accounts PercentileTop 46.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3755399
Number of Withdrawls to BitMEX Accounts PercentileTop 51.9 %

© 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.