Bitcoin Account: 3CArkRtLNL8cMw4p9Q7g3NdW7cbL1iV4Qq

StatisticValue
Address3CArkRtLNL8cMw4p9Q7g3NdW7cbL1iV4Qq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1581234
Current Blanace PercentileTop 21.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2168106
Maximum Balance PercentileTop 30.0 %
First Seen Block508903 (02/13/2018 00:15)
Last Seen Block508903 (02/13/2018 00:15)
Account Age (Blocks)340178
Account Age Rank1554485
Account Age PercentileTop 21.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2128525
Deposits From External Accounts PercentileTop 29.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2827269
Deposits From BitMEX Accounts PercentileTop 39.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2827269
Withdrawls To External Accounts PercentileTop 39.1 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5465754
Withdrawls To BitMEX Accounts PercentileTop 75.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5567923
Number of Deposits from External Accounts PercentileTop 77.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6219281
Number of Deposits from BitMEX Accounts PercentileTop 86.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6219281
Number of Withdrawls to External Accounts PercentileTop 86.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5702702
Number of Withdrawls to BitMEX Accounts PercentileTop 79.0 %

© 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.