Bitcoin Account: 3CAnNGf7831CRJopUdZHjcfWEJsToL84TA

StatisticValue
Address3CAnNGf7831CRJopUdZHjcfWEJsToL84TA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3512599
Current Blanace PercentileTop 48.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3855237
Maximum Balance PercentileTop 53.3 %
First Seen Block554363 (12/18/2018 14:40)
Last Seen Block630465 (05/15/2020 13:10)
Account Age (Blocks)311220
Account Age Rank3475043
Account Age PercentileTop 48.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3810786
Deposits From External Accounts PercentileTop 52.6 %
Deposits From BitMEX Accounts (BTC)0.8440
Deposits From BitMEX Accounts Rank139226
Deposits From BitMEX Accounts PercentileTop 1.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank786431
Withdrawls To External Accounts PercentileTop 10.9 %
Withdrawls To BitMEX Accounts (BTC)0.2883
Withdrawls To BitMEX Accounts Rank662449
Withdrawls To BitMEX Accounts PercentileTop 9.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1105275
Number of Deposits from External Accounts PercentileTop 15.3 %
Number of Deposits from BitMEX Accounts14
Number of Deposits from BitMEX Accounts Rank11492
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank670668
Number of Withdrawls to External Accounts PercentileTop 9.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1270909
Number of Withdrawls to BitMEX Accounts PercentileTop 17.6 %

© 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.