Bitcoin Account: 3BTc2C5GTAPEwqNcN8yEmV5Fo4L8FjhD1x

StatisticValue
Address3BTc2C5GTAPEwqNcN8yEmV5Fo4L8FjhD1x
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1883070
Current Blanace PercentileTop 26.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2430110
Maximum Balance PercentileTop 33.6 %
First Seen Block514821 (03/23/2018 16:24)
Last Seen Block590384 (08/16/2019 12:17)
Account Age (Blocks)350762
Account Age Rank1847517
Account Age PercentileTop 25.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2383205
Deposits From External Accounts PercentileTop 32.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3071926
Deposits From BitMEX Accounts PercentileTop 42.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3071926
Withdrawls To External Accounts PercentileTop 42.4 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5164156
Withdrawls To BitMEX Accounts PercentileTop 71.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5267173
Number of Deposits from External Accounts PercentileTop 72.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5928008
Number of Deposits from BitMEX Accounts PercentileTop 81.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5928008
Number of Withdrawls to External Accounts PercentileTop 81.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1105098
Number of Withdrawls to BitMEX Accounts PercentileTop 15.3 %

© 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.