Bitcoin Account: 3PkCjUvhai8wUnK76Bbc8ZLn1R9hv9sZja

StatisticValue
Address3PkCjUvhai8wUnK76Bbc8ZLn1R9hv9sZja
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4033754
Current Blanace PercentileTop 55.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4318336
Maximum Balance PercentileTop 59.6 %
First Seen Block571662 (04/14/2019 23:30)
Last Seen Block571662 (04/14/2019 23:30)
Account Age (Blocks)297064
Account Age Rank4000936
Account Age PercentileTop 55.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4280187
Deposits From External Accounts PercentileTop 59.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4746749
Deposits From BitMEX Accounts PercentileTop 65.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4746749
Withdrawls To External Accounts PercentileTop 65.6 %
Withdrawls To BitMEX Accounts (BTC)0.0664
Withdrawls To BitMEX Accounts Rank1386081
Withdrawls To BitMEX Accounts PercentileTop 19.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1684188
Number of Deposits from External Accounts PercentileTop 23.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2400522
Number of Deposits from BitMEX Accounts PercentileTop 33.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2400522
Number of Withdrawls to External Accounts PercentileTop 33.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3043157
Number of Withdrawls to BitMEX Accounts PercentileTop 42.0 %

© 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.