Bitcoin Account: 3PMZetzCjUG9H42hrVf2UqskHBtJrvumpP

StatisticValue
Address3PMZetzCjUG9H42hrVf2UqskHBtJrvumpP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4253877
Current Blanace PercentileTop 58.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4516647
Maximum Balance PercentileTop 62.4 %
First Seen Block576338 (05/16/2019 18:30)
Last Seen Block585507 (07/15/2019 11:35)
Account Age (Blocks)289245
Account Age Rank4217920
Account Age PercentileTop 58.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4476105
Deposits From External Accounts PercentileTop 61.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4920747
Deposits From BitMEX Accounts PercentileTop 68.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4920747
Withdrawls To External Accounts PercentileTop 68.0 %
Withdrawls To BitMEX Accounts (BTC)0.0160
Withdrawls To BitMEX Accounts Rank2312851
Withdrawls To BitMEX Accounts PercentileTop 32.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2494517
Number of Deposits from External Accounts PercentileTop 34.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3189795
Number of Deposits from BitMEX Accounts PercentileTop 44.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3189795
Number of Withdrawls to External Accounts PercentileTop 44.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank687964
Number of Withdrawls to BitMEX Accounts PercentileTop 9.5 %

© 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.