Bitcoin Account: 3CB6oT3VwVoMdSS11yrYLJ4gSa8m6MmpDh

StatisticValue
Address3CB6oT3VwVoMdSS11yrYLJ4gSa8m6MmpDh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6708595
Current Blanace PercentileTop 93.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6748081
Maximum Balance PercentileTop 93.5 %
First Seen Block734172 (04/30/2022 01:01)
Last Seen Block781741 (03/21/2023 00:47)
Account Age (Blocks)108390
Account Age Rank6929249
Account Age PercentileTop 96.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6939963
Deposits From External Accounts PercentileTop 96.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank7022255
Deposits From BitMEX Accounts PercentileTop 97.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank7022255
Withdrawls To External Accounts PercentileTop 97.3 %
Withdrawls To BitMEX Accounts (BTC)56.9108
Withdrawls To BitMEX Accounts Rank6545
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank647162
Number of Deposits from External Accounts PercentileTop 9.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1401378
Number of Deposits from BitMEX Accounts PercentileTop 19.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1401378
Number of Withdrawls to External Accounts PercentileTop 19.4 %
Number of Withdrawls to BitMEX Accounts382
Number of Withdrawls to BitMEX Accounts Rank918
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.