Bitcoin Account: 3MZKBxkkxQbFfHZasJmDX8kwbpq9KBNe1N

StatisticValue
Address3MZKBxkkxQbFfHZasJmDX8kwbpq9KBNe1N
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3126067
Current Blanace PercentileTop 43.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3514982
Maximum Balance PercentileTop 48.6 %
First Seen Block544302 (10/04/2018 05:03)
Last Seen Block544302 (10/04/2018 05:03)
Account Age (Blocks)321281
Account Age Rank3081946
Account Age PercentileTop 42.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3462958
Deposits From External Accounts PercentileTop 47.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4042779
Deposits From BitMEX Accounts PercentileTop 55.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4042779
Withdrawls To External Accounts PercentileTop 55.8 %
Withdrawls To BitMEX Accounts (BTC)0.0015
Withdrawls To BitMEX Accounts Rank3967907
Withdrawls To BitMEX Accounts PercentileTop 54.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4072157
Number of Deposits from External Accounts PercentileTop 56.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4743471
Number of Deposits from BitMEX Accounts PercentileTop 65.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4743471
Number of Withdrawls to External Accounts PercentileTop 65.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4757703
Number of Withdrawls to BitMEX Accounts PercentileTop 65.7 %

© 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.