Bitcoin Account: 3Mz8ogNNSovh2YQDzK4nb51SPpnnJgni4V

StatisticValue
Address3Mz8ogNNSovh2YQDzK4nb51SPpnnJgni4V
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank47125
Current Blanace PercentileTop 0.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank702225
Maximum Balance PercentileTop 9.7 %
First Seen Block444316 (12/20/2016 19:20)
Last Seen Block551935 (11/29/2018 15:39)
Account Age (Blocks)404765
Account Age Rank44516
Account Age PercentileTop 0.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank682864
Deposits From External Accounts PercentileTop 9.5 %
Deposits From BitMEX Accounts (BTC)14.0152
Deposits From BitMEX Accounts Rank20679
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank678591
Withdrawls To External Accounts PercentileTop 9.4 %
Withdrawls To BitMEX Accounts (BTC)9.1800
Withdrawls To BitMEX Accounts Rank50281
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank677014
Number of Deposits from External Accounts PercentileTop 9.4 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank67483
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank715829
Number of Withdrawls to External Accounts PercentileTop 9.9 %
Number of Withdrawls to BitMEX Accounts44
Number of Withdrawls to BitMEX Accounts Rank25142
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.