Bitcoin Account: 3PjnEUTJK1UnyTjUsMzBSBs5WDi9vbVeDu

StatisticValue
Address3PjnEUTJK1UnyTjUsMzBSBs5WDi9vbVeDu
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3295609
Current Blanace PercentileTop 45.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3664260
Maximum Balance PercentileTop 50.6 %
First Seen Block550130 (11/15/2018 03:08)
Last Seen Block567176 (03/15/2019 12:00)
Account Age (Blocks)315453
Account Age Rank3256654
Account Age PercentileTop 45.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3617807
Deposits From External Accounts PercentileTop 50.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4173081
Deposits From BitMEX Accounts PercentileTop 57.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4173081
Withdrawls To External Accounts PercentileTop 57.6 %
Withdrawls To BitMEX Accounts (BTC)0.0027
Withdrawls To BitMEX Accounts Rank3624578
Withdrawls To BitMEX Accounts PercentileTop 50.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3729904
Number of Deposits from External Accounts PercentileTop 51.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4405170
Number of Deposits from BitMEX Accounts PercentileTop 60.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4405170
Number of Withdrawls to External Accounts PercentileTop 60.9 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank211982
Number of Withdrawls to BitMEX Accounts PercentileTop 2.9 %

© 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.