Bitcoin Account: 3C9jVGtP9Ay7iDFmoSQs1aQ7J8ia1L3wow

StatisticValue
Address3C9jVGtP9Ay7iDFmoSQs1aQ7J8ia1L3wow
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3036015
Current Blanace PercentileTop 41.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3436889
Maximum Balance PercentileTop 47.5 %
First Seen Block541910 (09/18/2018 08:33)
Last Seen Block541910 (09/18/2018 08:33)
Account Age (Blocks)323673
Account Age Rank2990494
Account Age PercentileTop 41.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3383320
Deposits From External Accounts PercentileTop 46.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3974481
Deposits From BitMEX Accounts PercentileTop 54.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3974481
Withdrawls To External Accounts PercentileTop 54.9 %
Withdrawls To BitMEX Accounts (BTC)0.0076
Withdrawls To BitMEX Accounts Rank2930484
Withdrawls To BitMEX Accounts PercentileTop 40.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3055691
Number of Deposits from External Accounts PercentileTop 42.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3740361
Number of Deposits from BitMEX Accounts PercentileTop 51.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3740361
Number of Withdrawls to External Accounts PercentileTop 51.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4071787
Number of Withdrawls to BitMEX Accounts PercentileTop 56.3 %

© 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.