Bitcoin Account: 3PJtMkYGDuJpGv1DRSvUCFoC94jsuF1ybH

StatisticValue
Address3PJtMkYGDuJpGv1DRSvUCFoC94jsuF1ybH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank360285
Current Blanace PercentileTop 5.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1003346
Maximum Balance PercentileTop 13.9 %
First Seen Block483568 (09/05/2017 03:07)
Last Seen Block483568 (09/05/2017 03:07)
Account Age (Blocks)360649
Account Age Rank352301
Account Age PercentileTop 4.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank979312
Deposits From External Accounts PercentileTop 13.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1713783
Deposits From BitMEX Accounts PercentileTop 23.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1713783
Withdrawls To External Accounts PercentileTop 23.7 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4775707
Withdrawls To BitMEX Accounts PercentileTop 66.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4877927
Number of Deposits from External Accounts PercentileTop 67.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5531681
Number of Deposits from BitMEX Accounts PercentileTop 76.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5531681
Number of Withdrawls to External Accounts PercentileTop 76.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5256011
Number of Withdrawls to BitMEX Accounts PercentileTop 72.8 %

© 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.