Bitcoin Account: 3C5DFRTeiB6hSnmqk1ux58ht77a2Pz9pnk

StatisticValue
Address3C5DFRTeiB6hSnmqk1ux58ht77a2Pz9pnk
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank275968
Current Blanace PercentileTop 3.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank920832
Maximum Balance PercentileTop 12.7 %
First Seen Block480650 (08/15/2017 13:44)
Last Seen Block490490 (10/18/2017 17:30)
Account Age (Blocks)368431
Account Age Rank268573
Account Age PercentileTop 3.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank897365
Deposits From External Accounts PercentileTop 12.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1636391
Deposits From BitMEX Accounts PercentileTop 22.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1636391
Withdrawls To External Accounts PercentileTop 22.7 %
Withdrawls To BitMEX Accounts (BTC)0.3638
Withdrawls To BitMEX Accounts Rank583106
Withdrawls To BitMEX Accounts PercentileTop 8.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1045777
Number of Deposits from External Accounts PercentileTop 14.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1777562
Number of Deposits from BitMEX Accounts PercentileTop 24.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1777562
Number of Withdrawls to External Accounts PercentileTop 24.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1320183
Number of Withdrawls to BitMEX Accounts PercentileTop 18.3 %

© 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.