Bitcoin Account: 3PqL4sr5cuw8vYXWRzD5VaWoDfjC3SFNf2

StatisticValue
Address3PqL4sr5cuw8vYXWRzD5VaWoDfjC3SFNf2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6355115
Current Blanace PercentileTop 87.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6412634
Maximum Balance PercentileTop 88.6 %
First Seen Block658891 (11/27/2020 10:10)
Last Seen Block658891 (11/27/2020 10:10)
Account Age (Blocks)206692
Account Age Rank6367807
Account Age PercentileTop 88.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6424525
Deposits From External Accounts PercentileTop 88.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6586416
Deposits From BitMEX Accounts PercentileTop 91.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6586416
Withdrawls To External Accounts PercentileTop 91.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6195557
Withdrawls To BitMEX Accounts PercentileTop 85.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6298388
Number of Deposits from External Accounts PercentileTop 87.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6953280
Number of Deposits from BitMEX Accounts PercentileTop 96.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6953280
Number of Withdrawls to External Accounts PercentileTop 96.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1897399
Number of Withdrawls to BitMEX Accounts PercentileTop 26.2 %

© 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.