Bitcoin Account: 3MZ9PXEa1pZd97iXhTuAMQN5QJv1zrCLKi

StatisticValue
Address3MZ9PXEa1pZd97iXhTuAMQN5QJv1zrCLKi
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3374230
Current Blanace PercentileTop 46.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3733625
Maximum Balance PercentileTop 51.7 %
First Seen Block551422 (11/25/2018 06:15)
Last Seen Block605390 (11/25/2019 22:04)
Account Age (Blocks)294073
Account Age Rank3335871
Account Age PercentileTop 46.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3687908
Deposits From External Accounts PercentileTop 51.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4226409
Deposits From BitMEX Accounts PercentileTop 58.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4226409
Withdrawls To External Accounts PercentileTop 58.5 %
Withdrawls To BitMEX Accounts (BTC)1.2883
Withdrawls To BitMEX Accounts Rank244920
Withdrawls To BitMEX Accounts PercentileTop 3.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank801644
Number of Deposits from External Accounts PercentileTop 11.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1544462
Number of Deposits from BitMEX Accounts PercentileTop 21.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1544462
Number of Withdrawls to External Accounts PercentileTop 21.4 %
Number of Withdrawls to BitMEX Accounts86
Number of Withdrawls to BitMEX Accounts Rank11645
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.