Bitcoin Account: 3PuXJzPrAtmB5YB3q1ciDo6hNyPLSQ1xya

StatisticValue
Address3PuXJzPrAtmB5YB3q1ciDo6hNyPLSQ1xya
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2181099
Current Blanace PercentileTop 30.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2691793
Maximum Balance PercentileTop 37.2 %
First Seen Block521264 (05/05/2018 04:45)
Last Seen Block521264 (05/05/2018 04:45)
Account Age (Blocks)344319
Account Age Rank2142802
Account Age PercentileTop 29.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2643087
Deposits From External Accounts PercentileTop 36.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3306979
Deposits From BitMEX Accounts PercentileTop 45.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3306979
Withdrawls To External Accounts PercentileTop 45.7 %
Withdrawls To BitMEX Accounts (BTC)0.0037
Withdrawls To BitMEX Accounts Rank3436186
Withdrawls To BitMEX Accounts PercentileTop 47.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3542286
Number of Deposits from External Accounts PercentileTop 48.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4219942
Number of Deposits from BitMEX Accounts PercentileTop 58.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4219942
Number of Withdrawls to External Accounts PercentileTop 58.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4416862
Number of Withdrawls to BitMEX Accounts PercentileTop 61.0 %

© 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.