Bitcoin Account: 3PnzUzeFPiao6TWA5z76TdoidpoEvE937M

StatisticValue
Address3PnzUzeFPiao6TWA5z76TdoidpoEvE937M
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1521896
Current Blanace PercentileTop 21.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2114708
Maximum Balance PercentileTop 29.3 %
First Seen Block507784 (02/05/2018 13:36)
Last Seen Block523408 (05/19/2018 14:35)
Account Age (Blocks)337711
Account Age Rank1496746
Account Age PercentileTop 20.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2076320
Deposits From External Accounts PercentileTop 28.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2776056
Deposits From BitMEX Accounts PercentileTop 38.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2776056
Withdrawls To External Accounts PercentileTop 38.5 %
Withdrawls To BitMEX Accounts (BTC)0.7359
Withdrawls To BitMEX Accounts Rank382977
Withdrawls To BitMEX Accounts PercentileTop 5.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank900244
Number of Deposits from External Accounts PercentileTop 12.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1637467
Number of Deposits from BitMEX Accounts PercentileTop 22.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1637467
Number of Withdrawls to External Accounts PercentileTop 22.7 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank82126
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.