Bitcoin Account: 3PtscN9Q8HJ8XNkmzEjwc1knT3wP5YwuvV

StatisticValue
Address3PtscN9Q8HJ8XNkmzEjwc1knT3wP5YwuvV
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2693071
Current Blanace PercentileTop 38.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2921604
Maximum Balance PercentileTop 41.4 %
First Seen Block527398 (06/14/2018 09:08)
Last Seen Block621051 (03/10/2020 07:25)
Account Age (Blocks)246854
Account Age Rank2403815
Account Age PercentileTop 34.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2870707
Deposits From External Accounts PercentileTop 40.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3456318
Deposits From BitMEX Accounts PercentileTop 48.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3456318
Withdrawls To External Accounts PercentileTop 48.9 %
Withdrawls To BitMEX Accounts (BTC)0.0097
Withdrawls To BitMEX Accounts Rank2598099
Withdrawls To BitMEX Accounts PercentileTop 36.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2846086
Number of Deposits from External Accounts PercentileTop 40.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3478997
Number of Deposits from BitMEX Accounts PercentileTop 49.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3478997
Number of Withdrawls to External Accounts PercentileTop 49.3 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank91716
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.