Bitcoin Account: 3PYEHZ8LfZPWicYZ2etjHgAAuqJ95g2bZh

StatisticValue
Address3PYEHZ8LfZPWicYZ2etjHgAAuqJ95g2bZh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1802878
Current Blanace PercentileTop 25.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2360869
Maximum Balance PercentileTop 32.7 %
First Seen Block513483 (03/14/2018 11:09)
Last Seen Block546043 (10/16/2018 19:10)
Account Age (Blocks)335598
Account Age Rank1769578
Account Age PercentileTop 24.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2315892
Deposits From External Accounts PercentileTop 32.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3002341
Deposits From BitMEX Accounts PercentileTop 41.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3002341
Withdrawls To External Accounts PercentileTop 41.6 %
Withdrawls To BitMEX Accounts (BTC)0.0810
Withdrawls To BitMEX Accounts Rank1280997
Withdrawls To BitMEX Accounts PercentileTop 17.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1594983
Number of Deposits from External Accounts PercentileTop 22.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2305891
Number of Deposits from BitMEX Accounts PercentileTop 31.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2305891
Number of Withdrawls to External Accounts PercentileTop 31.9 %
Number of Withdrawls to BitMEX Accounts35
Number of Withdrawls to BitMEX Accounts Rank33261
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.