Bitcoin Account: 3CZitDZtsQZqZpGDEMSenxyR9rC4Zytzn8

StatisticValue
Address3CZitDZtsQZqZpGDEMSenxyR9rC4Zytzn8
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2499476
Current Blanace PercentileTop 34.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2975608
Maximum Balance PercentileTop 41.1 %
First Seen Block528967 (06/24/2018 06:46)
Last Seen Block528967 (06/24/2018 06:46)
Account Age (Blocks)336616
Account Age Rank2457641
Account Age PercentileTop 34.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2924462
Deposits From External Accounts PercentileTop 40.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3565088
Deposits From BitMEX Accounts PercentileTop 49.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3565088
Withdrawls To External Accounts PercentileTop 49.3 %
Withdrawls To BitMEX Accounts (BTC)0.2001
Withdrawls To BitMEX Accounts Rank794244
Withdrawls To BitMEX Accounts PercentileTop 11.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1205387
Number of Deposits from External Accounts PercentileTop 16.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1937938
Number of Deposits from BitMEX Accounts PercentileTop 26.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1937938
Number of Withdrawls to External Accounts PercentileTop 26.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1338375
Number of Withdrawls to BitMEX Accounts PercentileTop 18.5 %

© 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.