Bitcoin Account: 3PzSRCYUZU9SWfj1HyZRq1VK3w3hWXU61b

StatisticValue
Address3PzSRCYUZU9SWfj1HyZRq1VK3w3hWXU61b
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank123726
Current Blanace PercentileTop 1.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank772953
Maximum Balance PercentileTop 10.7 %
First Seen Block471245 (06/14/2017 14:24)
Last Seen Block485957 (09/19/2017 01:22)
Account Age (Blocks)372972
Account Age Rank118088
Account Age PercentileTop 1.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank750923
Deposits From External Accounts PercentileTop 10.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1493960
Deposits From BitMEX Accounts PercentileTop 20.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1493960
Withdrawls To External Accounts PercentileTop 20.7 %
Withdrawls To BitMEX Accounts (BTC)0.1855
Withdrawls To BitMEX Accounts Rank841547
Withdrawls To BitMEX Accounts PercentileTop 11.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1241760
Number of Deposits from External Accounts PercentileTop 17.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1962660
Number of Deposits from BitMEX Accounts PercentileTop 27.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1962660
Number of Withdrawls to External Accounts PercentileTop 27.2 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank134601
Number of Withdrawls to BitMEX Accounts PercentileTop 1.9 %

© 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.