Bitcoin Account: 3PkXDVe8Vg8pJknMUpCfsRhkw5WYfyNDGr

StatisticValue
Address3PkXDVe8Vg8pJknMUpCfsRhkw5WYfyNDGr
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1037851
Current Blanace PercentileTop 14.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1654188
Maximum Balance PercentileTop 22.9 %
First Seen Block498863 (12/12/2017 06:31)
Last Seen Block507044 (02/01/2018 03:59)
Account Age (Blocks)348044
Account Age Rank1016467
Account Age PercentileTop 14.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1618646
Deposits From External Accounts PercentileTop 22.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2332490
Deposits From BitMEX Accounts PercentileTop 32.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2332490
Withdrawls To External Accounts PercentileTop 32.3 %
Withdrawls To BitMEX Accounts (BTC)0.0126
Withdrawls To BitMEX Accounts Rank2484740
Withdrawls To BitMEX Accounts PercentileTop 34.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2649453
Number of Deposits from External Accounts PercentileTop 36.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3333157
Number of Deposits from BitMEX Accounts PercentileTop 46.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3333157
Number of Withdrawls to External Accounts PercentileTop 46.2 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank100855
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

© 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.