Bitcoin Account: 3PGJ2VPqQ82tazxXgvye6aTuw3hjLxsUpB

StatisticValue
Address3PGJ2VPqQ82tazxXgvye6aTuw3hjLxsUpB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3987351
Current Blanace PercentileTop 55.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4275476
Maximum Balance PercentileTop 59.2 %
First Seen Block570475 (04/06/2019 13:34)
Last Seen Block570475 (04/06/2019 13:34)
Account Age (Blocks)278606
Account Age Rank3954616
Account Age PercentileTop 54.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4237306
Deposits From External Accounts PercentileTop 58.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4700166
Deposits From BitMEX Accounts PercentileTop 65.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4700166
Withdrawls To External Accounts PercentileTop 65.1 %
Withdrawls To BitMEX Accounts (BTC)1.4950
Withdrawls To BitMEX Accounts Rank223004
Withdrawls To BitMEX Accounts PercentileTop 3.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank787856
Number of Deposits from External Accounts PercentileTop 10.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1533167
Number of Deposits from BitMEX Accounts PercentileTop 21.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1533167
Number of Withdrawls to External Accounts PercentileTop 21.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank875826
Number of Withdrawls to BitMEX Accounts PercentileTop 12.1 %

© 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.