Bitcoin Account: 3PSfnQqgPBAv7epCCzrVXRnzYN5ELMyyTC

StatisticValue
Address3PSfnQqgPBAv7epCCzrVXRnzYN5ELMyyTC
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4638126
Current Blanace PercentileTop 64.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4861605
Maximum Balance PercentileTop 67.3 %
First Seen Block583286 (07/01/2019 09:19)
Last Seen Block583286 (07/01/2019 09:19)
Account Age (Blocks)264359
Account Age Rank4604740
Account Age PercentileTop 63.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4824395
Deposits From External Accounts PercentileTop 66.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5224425
Deposits From BitMEX Accounts PercentileTop 72.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5224425
Withdrawls To External Accounts PercentileTop 72.4 %
Withdrawls To BitMEX Accounts (BTC)0.0081
Withdrawls To BitMEX Accounts Rank2875910
Withdrawls To BitMEX Accounts PercentileTop 39.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3003985
Number of Deposits from External Accounts PercentileTop 41.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3680842
Number of Deposits from BitMEX Accounts PercentileTop 51.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3680842
Number of Withdrawls to External Accounts PercentileTop 51.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4033414
Number of Withdrawls to BitMEX Accounts PercentileTop 55.9 %

© 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.