Bitcoin Account: 3C63qx6UyCSji9GDTPFu3JFTSnLKtZo91r

StatisticValue
Address3C63qx6UyCSji9GDTPFu3JFTSnLKtZo91r
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank489149
Current Blanace PercentileTop 6.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1128075
Maximum Balance PercentileTop 15.6 %
First Seen Block487803 (10/01/2017 12:09)
Last Seen Block561928 (02/07/2019 06:41)
Account Age (Blocks)356414
Account Age Rank479233
Account Age PercentileTop 6.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1102354
Deposits From External Accounts PercentileTop 15.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1833138
Deposits From BitMEX Accounts PercentileTop 25.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1833138
Withdrawls To External Accounts PercentileTop 25.4 %
Withdrawls To BitMEX Accounts (BTC)2.2453
Withdrawls To BitMEX Accounts Rank160281
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank746058
Number of Deposits from External Accounts PercentileTop 10.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1492041
Number of Deposits from BitMEX Accounts PercentileTop 20.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1492041
Number of Withdrawls to External Accounts PercentileTop 20.7 %
Number of Withdrawls to BitMEX Accounts154
Number of Withdrawls to BitMEX Accounts Rank5429
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.