Bitcoin Account: 3PuFYERNJAz9NpYt1iocZsMRoRUAWYkbh6

StatisticValue
Address3PuFYERNJAz9NpYt1iocZsMRoRUAWYkbh6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank156293
Current Blanace PercentileTop 2.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank804459
Maximum Balance PercentileTop 11.2 %
First Seen Block474143 (07/04/2017 05:42)
Last Seen Block477443 (07/25/2017 02:08)
Account Age (Blocks)368419
Account Age Rank150761
Account Age PercentileTop 2.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank782539
Deposits From External Accounts PercentileTop 10.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1522505
Deposits From BitMEX Accounts PercentileTop 21.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1522505
Withdrawls To External Accounts PercentileTop 21.1 %
Withdrawls To BitMEX Accounts (BTC)0.0798
Withdrawls To BitMEX Accounts Rank1290206
Withdrawls To BitMEX Accounts PercentileTop 17.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1602552
Number of Deposits from External Accounts PercentileTop 22.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2309140
Number of Deposits from BitMEX Accounts PercentileTop 32.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2309140
Number of Withdrawls to External Accounts PercentileTop 32.0 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank408141
Number of Withdrawls to BitMEX Accounts PercentileTop 5.7 %

© 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.