Bitcoin Account: 3JzdPYcj5Xke8W2FspS28jhu7yi2opc6Tn

StatisticValue
Address3JzdPYcj5Xke8W2FspS28jhu7yi2opc6Tn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3655771
Current Blanace PercentileTop 50.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3980300
Maximum Balance PercentileTop 55.0 %
First Seen Block564458 (02/24/2019 13:34)
Last Seen Block588573 (08/04/2019 13:09)
Account Age (Blocks)301125
Account Age Rank3774442
Account Age PercentileTop 52.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4074716
Deposits From External Accounts PercentileTop 56.3 %
Deposits From BitMEX Accounts (BTC)0.9932
Deposits From BitMEX Accounts Rank128941
Deposits From BitMEX Accounts PercentileTop 1.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank777250
Withdrawls To External Accounts PercentileTop 10.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6657401
Withdrawls To BitMEX Accounts PercentileTop 92.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6657917
Number of Deposits from External Accounts PercentileTop 92.0 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank79407
Number of Deposits from BitMEX Accounts PercentileTop 1.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank727972
Number of Withdrawls to External Accounts PercentileTop 10.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6617473
Number of Withdrawls to BitMEX Accounts PercentileTop 91.4 %

© 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.