Bitcoin Account: 3C9gCGAHXhczwS544sWjhmiWQ7RggG2ywo

StatisticValue
Address3C9gCGAHXhczwS544sWjhmiWQ7RggG2ywo
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1472979
Current Blanace PercentileTop 20.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2069086
Maximum Balance PercentileTop 28.6 %
First Seen Block506996 (01/31/2018 17:53)
Last Seen Block506996 (01/31/2018 17:53)
Account Age (Blocks)342085
Account Age Rank1448371
Account Age PercentileTop 20.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2031199
Deposits From External Accounts PercentileTop 28.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2733843
Deposits From BitMEX Accounts PercentileTop 37.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2733843
Withdrawls To External Accounts PercentileTop 37.9 %
Withdrawls To BitMEX Accounts (BTC)0.0097
Withdrawls To BitMEX Accounts Rank2724019
Withdrawls To BitMEX Accounts PercentileTop 37.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2864680
Number of Deposits from External Accounts PercentileTop 39.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3544960
Number of Deposits from BitMEX Accounts PercentileTop 49.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3544960
Number of Withdrawls to External Accounts PercentileTop 49.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3927585
Number of Withdrawls to BitMEX Accounts PercentileTop 54.4 %

© 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.