Bitcoin Account: 3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV

StatisticValue
Address3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3714854
Current Blanace PercentileTop 51.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4031900
Maximum Balance PercentileTop 55.7 %
First Seen Block560732 (01/30/2019 06:03)
Last Seen Block763290 (11/15/2022 14:29)
Account Age (Blocks)307994
Account Age Rank3679753
Account Age PercentileTop 50.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3990415
Deposits From External Accounts PercentileTop 55.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4499392
Deposits From BitMEX Accounts PercentileTop 62.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4499392
Withdrawls To External Accounts PercentileTop 62.1 %
Withdrawls To BitMEX Accounts (BTC)168.0359
Withdrawls To BitMEX Accounts Rank1668
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank644647
Number of Deposits from External Accounts PercentileTop 8.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1411684
Number of Deposits from BitMEX Accounts PercentileTop 19.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1411684
Number of Withdrawls to External Accounts PercentileTop 19.5 %
Number of Withdrawls to BitMEX Accounts158
Number of Withdrawls to BitMEX Accounts Rank5218
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.