Bitcoin Account: 3CCmFbkbfRy54x1Lh6ZbupFXmDQiXxcNXY

StatisticValue
Address3CCmFbkbfRy54x1Lh6ZbupFXmDQiXxcNXY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6444808
Current Blanace PercentileTop 89.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6496404
Maximum Balance PercentileTop 90.0 %
First Seen Block670580 (02/14/2021 13:15)
Last Seen Block671275 (02/19/2021 13:18)
Account Age (Blocks)174642
Account Age Rank6523259
Account Age PercentileTop 90.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6570238
Deposits From External Accounts PercentileTop 91.0 %
Deposits From BitMEX Accounts (BTC)0.1683
Deposits From BitMEX Accounts Rank290726
Deposits From BitMEX Accounts PercentileTop 4.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank920772
Withdrawls To External Accounts PercentileTop 12.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6767112
Withdrawls To BitMEX Accounts PercentileTop 93.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6767612
Number of Deposits from External Accounts PercentileTop 93.7 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank151098
Number of Deposits from BitMEX Accounts PercentileTop 2.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank786004
Number of Withdrawls to External Accounts PercentileTop 10.9 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6652753
Number of Withdrawls to BitMEX Accounts PercentileTop 92.2 %

© 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.