Bitcoin Account: 3PTMhikLCr88NEVyGxrv2Kc8WMTYkztuaN

StatisticValue
Address3PTMhikLCr88NEVyGxrv2Kc8WMTYkztuaN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6387810
Current Blanace PercentileTop 88.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6442816
Maximum Balance PercentileTop 89.2 %
First Seen Block661872 (12/18/2020 09:51)
Last Seen Block661872 (12/18/2020 09:51)
Account Age (Blocks)183350
Account Age Rank6400147
Account Age PercentileTop 88.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6454325
Deposits From External Accounts PercentileTop 89.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6602469
Deposits From BitMEX Accounts PercentileTop 91.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6602469
Withdrawls To External Accounts PercentileTop 91.5 %
Withdrawls To BitMEX Accounts (BTC)0.0019
Withdrawls To BitMEX Accounts Rank3822633
Withdrawls To BitMEX Accounts PercentileTop 52.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3926374
Number of Deposits from External Accounts PercentileTop 54.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4590060
Number of Deposits from BitMEX Accounts PercentileTop 63.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4590060
Number of Withdrawls to External Accounts PercentileTop 63.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4666708
Number of Withdrawls to BitMEX Accounts PercentileTop 64.6 %

© 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.