Bitcoin Account: 3PbDeqim12e893p6HMNEfa2gQbnu4BX5Y1

StatisticValue
Address3PbDeqim12e893p6HMNEfa2gQbnu4BX5Y1
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2942294
Current Blanace PercentileTop 40.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3356187
Maximum Balance PercentileTop 46.4 %
First Seen Block539961 (09/04/2018 20:25)
Last Seen Block586255 (07/20/2019 18:37)
Account Age (Blocks)325622
Account Age Rank2896858
Account Age PercentileTop 40.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3302651
Deposits From External Accounts PercentileTop 45.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3902172
Deposits From BitMEX Accounts PercentileTop 53.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3902172
Withdrawls To External Accounts PercentileTop 53.9 %
Withdrawls To BitMEX Accounts (BTC)0.0863
Withdrawls To BitMEX Accounts Rank1250835
Withdrawls To BitMEX Accounts PercentileTop 17.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1570400
Number of Deposits from External Accounts PercentileTop 21.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2289598
Number of Deposits from BitMEX Accounts PercentileTop 31.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2289598
Number of Withdrawls to External Accounts PercentileTop 31.6 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank332650
Number of Withdrawls to BitMEX Accounts PercentileTop 4.6 %

© 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.