Bitcoin Account: 3PetYD3FUasDnqcHVR6Uy17xEFduZ8b1uy

StatisticValue
Address3PetYD3FUasDnqcHVR6Uy17xEFduZ8b1uy
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2628147
Current Blanace PercentileTop 36.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2936788
Maximum Balance PercentileTop 40.7 %
First Seen Block573485 (04/27/2019 14:28)
Last Seen Block573485 (04/27/2019 14:28)
Account Age (Blocks)266424
Account Age Rank4063268
Account Age PercentileTop 56.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4335102
Deposits From External Accounts PercentileTop 60.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4781376
Deposits From BitMEX Accounts PercentileTop 66.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4781376
Withdrawls To External Accounts PercentileTop 66.3 %
Withdrawls To BitMEX Accounts (BTC)0.3444
Withdrawls To BitMEX Accounts Rank599384
Withdrawls To BitMEX Accounts PercentileTop 8.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1057118
Number of Deposits from External Accounts PercentileTop 14.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1782713
Number of Deposits from BitMEX Accounts PercentileTop 24.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1782713
Number of Withdrawls to External Accounts PercentileTop 24.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1321510
Number of Withdrawls to BitMEX Accounts PercentileTop 18.3 %

© 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.