Bitcoin Account: 3NzqyszGBY2spKMJXtk5aij9UCM7dBbM8C

StatisticValue
Address3NzqyszGBY2spKMJXtk5aij9UCM7dBbM8C
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3702922
Current Blanace PercentileTop 51.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4021123
Maximum Balance PercentileTop 55.6 %
First Seen Block560350 (01/27/2019 16:19)
Last Seen Block560350 (01/27/2019 16:19)
Account Age (Blocks)305233
Account Age Rank3667891
Account Age PercentileTop 50.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3979668
Deposits From External Accounts PercentileTop 55.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4489354
Deposits From BitMEX Accounts PercentileTop 62.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4489354
Withdrawls To External Accounts PercentileTop 62.0 %
Withdrawls To BitMEX Accounts (BTC)0.1909
Withdrawls To BitMEX Accounts Rank830368
Withdrawls To BitMEX Accounts PercentileTop 11.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1233966
Number of Deposits from External Accounts PercentileTop 17.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1965105
Number of Deposits from BitMEX Accounts PercentileTop 27.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1965105
Number of Withdrawls to External Accounts PercentileTop 27.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2716986
Number of Withdrawls to BitMEX Accounts PercentileTop 37.5 %

© 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.