Bitcoin Account: bc1q3zp03vhy2pteq54rtgga3ejawe5z3xj09usaz3

StatisticValue
Addressbc1q3zp03vhy2pteq54rtgga3ejawe5z3xj09usaz3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3298561
Current Blanace PercentileTop 45.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3666911
Maximum Balance PercentileTop 50.7 %
First Seen Block550178 (11/15/2018 10:31)
Last Seen Block550178 (11/15/2018 10:31)
Account Age (Blocks)315405
Account Age Rank3259501
Account Age PercentileTop 45.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3620353
Deposits From External Accounts PercentileTop 50.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4175592
Deposits From BitMEX Accounts PercentileTop 57.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4175592
Withdrawls To External Accounts PercentileTop 57.7 %
Withdrawls To BitMEX Accounts (BTC)0.0194
Withdrawls To BitMEX Accounts Rank2181761
Withdrawls To BitMEX Accounts PercentileTop 30.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2377689
Number of Deposits from External Accounts PercentileTop 32.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3075353
Number of Deposits from BitMEX Accounts PercentileTop 42.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3075353
Number of Withdrawls to External Accounts PercentileTop 42.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3559227
Number of Withdrawls to BitMEX Accounts PercentileTop 49.2 %

© 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.