Bitcoin Account: 3PA9f6dUbAMgyGs21wKjWrdoK58DQW3gMj

StatisticValue
Address3PA9f6dUbAMgyGs21wKjWrdoK58DQW3gMj
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5599456
Current Blanace PercentileTop 77.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5719450
Maximum Balance PercentileTop 79.0 %
First Seen Block617538 (02/15/2020 20:17)
Last Seen Block617538 (02/15/2020 20:17)
Account Age (Blocks)248045
Account Age Rank5589293
Account Age PercentileTop 77.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5707578
Deposits From External Accounts PercentileTop 78.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5991337
Deposits From BitMEX Accounts PercentileTop 82.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5991337
Withdrawls To External Accounts PercentileTop 82.8 %
Withdrawls To BitMEX Accounts (BTC)0.0066
Withdrawls To BitMEX Accounts Rank3027759
Withdrawls To BitMEX Accounts PercentileTop 41.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3147024
Number of Deposits from External Accounts PercentileTop 43.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3830274
Number of Deposits from BitMEX Accounts PercentileTop 52.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3830274
Number of Withdrawls to External Accounts PercentileTop 52.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1499581
Number of Withdrawls to BitMEX Accounts PercentileTop 20.7 %

© 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.