Bitcoin Account: 3C6Gh6bnkrqcY3UQS5g6Y57CtVNLForCkD

StatisticValue
Address3C6Gh6bnkrqcY3UQS5g6Y57CtVNLForCkD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4163465
Current Blanace PercentileTop 57.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4435225
Maximum Balance PercentileTop 61.3 %
First Seen Block575308 (05/09/2019 19:31)
Last Seen Block585748 (07/17/2019 00:53)
Account Age (Blocks)290275
Account Age Rank4129367
Account Age PercentileTop 57.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4396223
Deposits From External Accounts PercentileTop 60.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4849101
Deposits From BitMEX Accounts PercentileTop 67.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4849101
Withdrawls To External Accounts PercentileTop 67.0 %
Withdrawls To BitMEX Accounts (BTC)0.0661
Withdrawls To BitMEX Accounts Rank1387822
Withdrawls To BitMEX Accounts PercentileTop 19.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1685496
Number of Deposits from External Accounts PercentileTop 23.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2401298
Number of Deposits from BitMEX Accounts PercentileTop 33.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2401298
Number of Withdrawls to External Accounts PercentileTop 33.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank670957
Number of Withdrawls to BitMEX Accounts PercentileTop 9.3 %

© 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.