Bitcoin Account: 3C68qUqkTf9Sus3vmqciL4iQp1Vyt2et3P

StatisticValue
Address3C68qUqkTf9Sus3vmqciL4iQp1Vyt2et3P
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2426183
Current Blanace PercentileTop 33.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2909947
Maximum Balance PercentileTop 40.3 %
First Seen Block527069 (06/12/2018 02:29)
Last Seen Block595809 (09/20/2019 20:23)
Account Age (Blocks)321477
Account Age Rank2385092
Account Age PercentileTop 33.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2859364
Deposits From External Accounts PercentileTop 39.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3496824
Deposits From BitMEX Accounts PercentileTop 48.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3496824
Withdrawls To External Accounts PercentileTop 48.4 %
Withdrawls To BitMEX Accounts (BTC)0.0535
Withdrawls To BitMEX Accounts Rank1502872
Withdrawls To BitMEX Accounts PercentileTop 20.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1782035
Number of Deposits from External Accounts PercentileTop 24.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2486654
Number of Deposits from BitMEX Accounts PercentileTop 34.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2486654
Number of Withdrawls to External Accounts PercentileTop 34.4 %
Number of Withdrawls to BitMEX Accounts334
Number of Withdrawls to BitMEX Accounts Rank1205
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.