Bitcoin Account: 3PiKDH4i99RargyUqYNGEN6376STtoP6pT

StatisticValue
Address3PiKDH4i99RargyUqYNGEN6376STtoP6pT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3534427
Current Blanace PercentileTop 48.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3874726
Maximum Balance PercentileTop 53.5 %
First Seen Block554726 (12/21/2018 06:15)
Last Seen Block665266 (01/09/2021 12:48)
Account Age (Blocks)310857
Account Age Rank3496942
Account Age PercentileTop 48.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3830425
Deposits From External Accounts PercentileTop 52.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4361433
Deposits From BitMEX Accounts PercentileTop 60.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4361433
Withdrawls To External Accounts PercentileTop 60.3 %
Withdrawls To BitMEX Accounts (BTC)0.0574
Withdrawls To BitMEX Accounts Rank1465207
Withdrawls To BitMEX Accounts PercentileTop 20.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1751055
Number of Deposits from External Accounts PercentileTop 24.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2465039
Number of Deposits from BitMEX Accounts PercentileTop 34.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2465039
Number of Withdrawls to External Accounts PercentileTop 34.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank234448
Number of Withdrawls to BitMEX Accounts PercentileTop 3.2 %

© 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.