Bitcoin Account: 3C6Z8gXgEP1dh6XeXdYjXTMS1D75opgbPM

StatisticValue
Address3C6Z8gXgEP1dh6XeXdYjXTMS1D75opgbPM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1799658
Current Blanace PercentileTop 24.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2358832
Maximum Balance PercentileTop 32.6 %
First Seen Block513422 (03/14/2018 01:03)
Last Seen Block540069 (09/05/2018 16:57)
Account Age (Blocks)352161
Account Age Rank1766495
Account Age PercentileTop 24.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2313989
Deposits From External Accounts PercentileTop 32.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3008037
Deposits From BitMEX Accounts PercentileTop 41.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3008037
Withdrawls To External Accounts PercentileTop 41.6 %
Withdrawls To BitMEX Accounts (BTC)0.0115
Withdrawls To BitMEX Accounts Rank2555339
Withdrawls To BitMEX Accounts PercentileTop 35.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2714179
Number of Deposits from External Accounts PercentileTop 37.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3405504
Number of Deposits from BitMEX Accounts PercentileTop 47.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3405504
Number of Withdrawls to External Accounts PercentileTop 47.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1469952
Number of Withdrawls to BitMEX Accounts PercentileTop 20.3 %

© 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.