Bitcoin Account: 3LZswZcUb9frAZRB5oC9rsKkkZzcajEuTT

StatisticValue
Address3LZswZcUb9frAZRB5oC9rsKkkZzcajEuTT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank100543
Current Blanace PercentileTop 1.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank740021
Maximum Balance PercentileTop 10.3 %
First Seen Block607513 (12/10/2019 13:29)
Last Seen Block641036 (07/27/2020 13:21)
Account Age (Blocks)232396
Account Age Rank5355642
Account Age PercentileTop 74.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5496186
Deposits From External Accounts PercentileTop 76.2 %
Deposits From BitMEX Accounts (BTC)5.5485
Deposits From BitMEX Accounts Rank40488
Deposits From BitMEX Accounts PercentileTop 0.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank696228
Withdrawls To External Accounts PercentileTop 9.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6581996
Withdrawls To BitMEX Accounts PercentileTop 91.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6582521
Number of Deposits from External Accounts PercentileTop 91.3 %
Number of Deposits from BitMEX Accounts64
Number of Deposits from BitMEX Accounts Rank1905
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank660696
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6557686
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.