Bitcoin Account: 3CZjfhw6cT4mHsc39uvh2Hy1hiJa96shNo

StatisticValue
Address3CZjfhw6cT4mHsc39uvh2Hy1hiJa96shNo
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2694455
Current Blanace PercentileTop 37.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3142936
Maximum Balance PercentileTop 43.5 %
First Seen Block539041 (08/29/2018 13:16)
Last Seen Block539044 (08/29/2018 13:29)
Account Age (Blocks)305176
Account Age Rank2858034
Account Age PercentileTop 39.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3268624
Deposits From External Accounts PercentileTop 45.3 %
Deposits From BitMEX Accounts (BTC)0.0405
Deposits From BitMEX Accounts Rank471135
Deposits From BitMEX Accounts PercentileTop 6.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1081708
Withdrawls To External Accounts PercentileTop 15.0 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4863506
Withdrawls To BitMEX Accounts PercentileTop 67.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4965690
Number of Deposits from External Accounts PercentileTop 68.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank285903
Number of Deposits from BitMEX Accounts PercentileTop 4.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank872795
Number of Withdrawls to External Accounts PercentileTop 12.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1282386
Number of Withdrawls to BitMEX Accounts PercentileTop 17.8 %

© 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.