Bitcoin Account: 3PJvxR9fKuW1hmWPRvS1EVgyg4jkepxYaU

StatisticValue
Address3PJvxR9fKuW1hmWPRvS1EVgyg4jkepxYaU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank384277
Current Blanace PercentileTop 5.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank979108
Maximum Balance PercentileTop 13.6 %
First Seen Block523122 (05/17/2018 13:23)
Last Seen Block598300 (10/07/2019 13:26)
Account Age (Blocks)316787
Account Age Rank2244822
Account Age PercentileTop 31.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2734966
Deposits From External Accounts PercentileTop 37.9 %
Deposits From BitMEX Accounts (BTC)7.8215
Deposits From BitMEX Accounts Rank32421
Deposits From BitMEX Accounts PercentileTop 0.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank688900
Withdrawls To External Accounts PercentileTop 9.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6576634
Withdrawls To BitMEX Accounts PercentileTop 91.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6577159
Number of Deposits from External Accounts PercentileTop 91.2 %
Number of Deposits from BitMEX Accounts23
Number of Deposits from BitMEX Accounts Rank6369
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank664769
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6560476
Number of Withdrawls to BitMEX Accounts PercentileTop 91.0 %

© 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.