Bitcoin Account: 3ARzxBdCpEcU9G51v2L8B46C8Fb8DKMEZN

StatisticValue
Address3ARzxBdCpEcU9G51v2L8B46C8Fb8DKMEZN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4116019
Current Blanace PercentileTop 56.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4391987
Maximum Balance PercentileTop 60.7 %
First Seen Block574252 (05/02/2019 10:57)
Last Seen Block611611 (01/06/2020 18:58)
Account Age (Blocks)291331
Account Age Rank4083333
Account Age PercentileTop 56.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4354164
Deposits From External Accounts PercentileTop 60.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4811739
Deposits From BitMEX Accounts PercentileTop 66.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4811739
Withdrawls To External Accounts PercentileTop 66.5 %
Withdrawls To BitMEX Accounts (BTC)0.0022
Withdrawls To BitMEX Accounts Rank3734916
Withdrawls To BitMEX Accounts PercentileTop 51.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3839871
Number of Deposits from External Accounts PercentileTop 53.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4513814
Number of Deposits from BitMEX Accounts PercentileTop 62.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4513814
Number of Withdrawls to External Accounts PercentileTop 62.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1005836
Number of Withdrawls to BitMEX Accounts PercentileTop 13.9 %

© 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.