Bitcoin Account: 3C9HiG6wr9v679c3tKE5k4rRbC5CC93kxm

StatisticValue
Address3C9HiG6wr9v679c3tKE5k4rRbC5CC93kxm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5795661
Current Blanace PercentileTop 80.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5897270
Maximum Balance PercentileTop 81.7 %
First Seen Block623325 (03/28/2020 13:09)
Last Seen Block633565 (06/07/2020 13:14)
Account Age (Blocks)220892
Account Age Rank5792302
Account Age PercentileTop 80.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5892189
Deposits From External Accounts PercentileTop 81.6 %
Deposits From BitMEX Accounts (BTC)2.8973
Deposits From BitMEX Accounts Rank64499
Deposits From BitMEX Accounts PercentileTop 0.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank718341
Withdrawls To External Accounts PercentileTop 10.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6601284
Withdrawls To BitMEX Accounts PercentileTop 91.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6601786
Number of Deposits from External Accounts PercentileTop 91.5 %
Number of Deposits from BitMEX Accounts7
Number of Deposits from BitMEX Accounts Rank27725
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank684158
Number of Withdrawls to External Accounts PercentileTop 9.5 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6576906
Number of Withdrawls to BitMEX Accounts PercentileTop 91.1 %

© 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.