Bitcoin Account: 3PyUQFRjzgSfDxU8VckQujU458EEuGQYB9

StatisticValue
Address3PyUQFRjzgSfDxU8VckQujU458EEuGQYB9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5316497
Current Blanace PercentileTop 73.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5466058
Maximum Balance PercentileTop 75.5 %
First Seen Block605151 (11/24/2019 01:10)
Last Seen Block638700 (07/11/2020 01:54)
Account Age (Blocks)260432
Account Age Rank5297873
Account Age PercentileTop 73.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5445369
Deposits From External Accounts PercentileTop 75.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5770210
Deposits From BitMEX Accounts PercentileTop 79.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5770210
Withdrawls To External Accounts PercentileTop 79.7 %
Withdrawls To BitMEX Accounts (BTC)0.0379
Withdrawls To BitMEX Accounts Rank1729198
Withdrawls To BitMEX Accounts PercentileTop 23.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1977769
Number of Deposits from External Accounts PercentileTop 27.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2685194
Number of Deposits from BitMEX Accounts PercentileTop 37.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2685194
Number of Withdrawls to External Accounts PercentileTop 37.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank676856
Number of Withdrawls to BitMEX Accounts PercentileTop 9.4 %

© 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.