Bitcoin Account: 3PetXzyz3kKF3q83STovd9zoAPwiQRXKHb

StatisticValue
Address3PetXzyz3kKF3q83STovd9zoAPwiQRXKHb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2904293
Current Blanace PercentileTop 40.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3323928
Maximum Balance PercentileTop 45.9 %
First Seen Block539046 (08/29/2018 13:38)
Last Seen Block581670 (06/21/2019 02:11)
Account Age (Blocks)326537
Account Age Rank2858783
Account Age PercentileTop 39.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3270265
Deposits From External Accounts PercentileTop 45.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3873754
Deposits From BitMEX Accounts PercentileTop 53.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3873754
Withdrawls To External Accounts PercentileTop 53.5 %
Withdrawls To BitMEX Accounts (BTC)0.0101
Withdrawls To BitMEX Accounts Rank2653586
Withdrawls To BitMEX Accounts PercentileTop 36.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2802528
Number of Deposits from External Accounts PercentileTop 38.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3492291
Number of Deposits from BitMEX Accounts PercentileTop 48.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3492291
Number of Withdrawls to External Accounts PercentileTop 48.2 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank343419
Number of Withdrawls to BitMEX Accounts PercentileTop 4.7 %

© 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.