Bitcoin Account: 3PzkZhcM3aJj4BDCdTiBotqb5ZUNc65NYT

StatisticValue
Address3PzkZhcM3aJj4BDCdTiBotqb5ZUNc65NYT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank641688
Current Blanace PercentileTop 8.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1273991
Maximum Balance PercentileTop 17.6 %
First Seen Block492785 (11/02/2017 11:48)
Last Seen Block494622 (11/16/2017 13:38)
Account Age (Blocks)356296
Account Age Rank628170
Account Age PercentileTop 8.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1245197
Deposits From External Accounts PercentileTop 17.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1971846
Deposits From BitMEX Accounts PercentileTop 27.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1971846
Withdrawls To External Accounts PercentileTop 27.3 %
Withdrawls To BitMEX Accounts (BTC)0.0430
Withdrawls To BitMEX Accounts Rank1650129
Withdrawls To BitMEX Accounts PercentileTop 22.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1907985
Number of Deposits from External Accounts PercentileTop 26.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2609727
Number of Deposits from BitMEX Accounts PercentileTop 36.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2609727
Number of Withdrawls to External Accounts PercentileTop 36.1 %
Number of Withdrawls to BitMEX Accounts22
Number of Withdrawls to BitMEX Accounts Rank62383
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.