Bitcoin Account: 3JLZc2xQje9tRyP7VgENwvNrP6vu6FbgVg

StatisticValue
Address3JLZc2xQje9tRyP7VgENwvNrP6vu6FbgVg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2833018
Current Blanace PercentileTop 39.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3263384
Maximum Balance PercentileTop 45.1 %
First Seen Block554360 (12/18/2018 13:58)
Last Seen Block628423 (05/01/2020 14:41)
Account Age (Blocks)314366
Account Age Rank3474382
Account Age PercentileTop 48.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3810300
Deposits From External Accounts PercentileTop 52.6 %
Deposits From BitMEX Accounts (BTC)2.1319
Deposits From BitMEX Accounts Rank76155
Deposits From BitMEX Accounts PercentileTop 1.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank729957
Withdrawls To External Accounts PercentileTop 10.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6621309
Withdrawls To BitMEX Accounts PercentileTop 91.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6621828
Number of Deposits from External Accounts PercentileTop 91.5 %
Number of Deposits from BitMEX Accounts9
Number of Deposits from BitMEX Accounts Rank20517
Number of Deposits from BitMEX Accounts PercentileTop 0.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank678984
Number of Withdrawls to External Accounts PercentileTop 9.4 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6584484
Number of Withdrawls to BitMEX Accounts PercentileTop 90.9 %

© 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.