Bitcoin Account: 3JKCZY5LmJMXsuevVZQNKpBwokZNaWfcAg

StatisticValue
Address3JKCZY5LmJMXsuevVZQNKpBwokZNaWfcAg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3593000
Current Blanace PercentileTop 49.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3926125
Maximum Balance PercentileTop 54.2 %
First Seen Block556516 (01/01/2019 10:42)
Last Seen Block556516 (01/01/2019 10:42)
Account Age (Blocks)309067
Account Age Rank3556279
Account Age PercentileTop 49.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3882754
Deposits From External Accounts PercentileTop 53.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4406690
Deposits From BitMEX Accounts PercentileTop 60.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4406690
Withdrawls To External Accounts PercentileTop 60.9 %
Withdrawls To BitMEX Accounts (BTC)0.0015
Withdrawls To BitMEX Accounts Rank3952370
Withdrawls To BitMEX Accounts PercentileTop 54.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4056656
Number of Deposits from External Accounts PercentileTop 56.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4728139
Number of Deposits from BitMEX Accounts PercentileTop 65.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4728139
Number of Withdrawls to External Accounts PercentileTop 65.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4748103
Number of Withdrawls to BitMEX Accounts PercentileTop 65.6 %

© 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.