Bitcoin Account: 3PKEj3Pu2nBjcq6s18Ca8UTaygZuCMi3d2

StatisticValue
Address3PKEj3Pu2nBjcq6s18Ca8UTaygZuCMi3d2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3238696
Current Blanace PercentileTop 44.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3613703
Maximum Balance PercentileTop 49.9 %
First Seen Block548749 (11/04/2018 17:01)
Last Seen Block548749 (11/04/2018 17:01)
Account Age (Blocks)316834
Account Age Rank3199549
Account Age PercentileTop 44.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3566869
Deposits From External Accounts PercentileTop 49.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4128293
Deposits From BitMEX Accounts PercentileTop 57.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4128293
Withdrawls To External Accounts PercentileTop 57.0 %
Withdrawls To BitMEX Accounts (BTC)0.0413
Withdrawls To BitMEX Accounts Rank1672357
Withdrawls To BitMEX Accounts PercentileTop 23.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1928313
Number of Deposits from External Accounts PercentileTop 26.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2637095
Number of Deposits from BitMEX Accounts PercentileTop 36.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2637095
Number of Withdrawls to External Accounts PercentileTop 36.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3223903
Number of Withdrawls to BitMEX Accounts PercentileTop 44.5 %

© 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.