Bitcoin Account: 3CZ6ipCD1qQR4KxT9VGvpayjKfJT6PLXYx

StatisticValue
Address3CZ6ipCD1qQR4KxT9VGvpayjKfJT6PLXYx
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank204229
Current Blanace PercentileTop 2.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank851632
Maximum Balance PercentileTop 11.8 %
First Seen Block477614 (07/26/2017 05:40)
Last Seen Block485500 (09/16/2017 04:21)
Account Age (Blocks)391112
Account Age Rank197691
Account Age PercentileTop 2.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank828960
Deposits From External Accounts PercentileTop 11.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1579050
Deposits From BitMEX Accounts PercentileTop 21.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1579050
Withdrawls To External Accounts PercentileTop 21.8 %
Withdrawls To BitMEX Accounts (BTC)0.0135
Withdrawls To BitMEX Accounts Rank2434630
Withdrawls To BitMEX Accounts PercentileTop 33.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2604545
Number of Deposits from External Accounts PercentileTop 36.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3298294
Number of Deposits from BitMEX Accounts PercentileTop 45.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3298294
Number of Withdrawls to External Accounts PercentileTop 45.6 %
Number of Withdrawls to BitMEX Accounts29
Number of Withdrawls to BitMEX Accounts Rank42850
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.