Bitcoin Account: 3JZgc65D5iytEhoTXRQMeLzDfBnvg7igpb

StatisticValue
Address3JZgc65D5iytEhoTXRQMeLzDfBnvg7igpb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank380756
Current Blanace PercentileTop 5.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1023872
Maximum Balance PercentileTop 14.2 %
First Seen Block484253 (09/08/2017 23:03)
Last Seen Block484253 (09/08/2017 23:03)
Account Age (Blocks)370104
Account Age Rank372737
Account Age PercentileTop 5.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank999794
Deposits From External Accounts PercentileTop 13.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1738945
Deposits From BitMEX Accounts PercentileTop 24.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1738945
Withdrawls To External Accounts PercentileTop 24.1 %
Withdrawls To BitMEX Accounts (BTC)0.0053
Withdrawls To BitMEX Accounts Rank3190718
Withdrawls To BitMEX Accounts PercentileTop 44.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3300183
Number of Deposits from External Accounts PercentileTop 45.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3976414
Number of Deposits from BitMEX Accounts PercentileTop 55.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3976414
Number of Withdrawls to External Accounts PercentileTop 55.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4247757
Number of Withdrawls to BitMEX Accounts PercentileTop 58.8 %

© 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.