Bitcoin Account: 3MzZThUAiYg1Uk3o68NYkFmmC7jEVoE1xi

StatisticValue
Address3MzZThUAiYg1Uk3o68NYkFmmC7jEVoE1xi
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6074200
Current Blanace PercentileTop 83.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6149236
Maximum Balance PercentileTop 84.9 %
First Seen Block636638 (06/27/2020 22:06)
Last Seen Block636638 (06/27/2020 22:06)
Account Age (Blocks)228945
Account Age Rank6076715
Account Age PercentileTop 83.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6150756
Deposits From External Accounts PercentileTop 85.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6367277
Deposits From BitMEX Accounts PercentileTop 88.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6367277
Withdrawls To External Accounts PercentileTop 88.0 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4631694
Withdrawls To BitMEX Accounts PercentileTop 64.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4734903
Number of Deposits from External Accounts PercentileTop 65.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5399742
Number of Deposits from BitMEX Accounts PercentileTop 74.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5399742
Number of Withdrawls to External Accounts PercentileTop 74.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5168082
Number of Withdrawls to BitMEX Accounts PercentileTop 71.4 %

© 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.