Bitcoin Account: 3CD2ne5pM8q9Su8hGyD8BHAuHQyUGizi1N

StatisticValue
Address3CD2ne5pM8q9Su8hGyD8BHAuHQyUGizi1N
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4510175
Current Blanace PercentileTop 62.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4747113
Maximum Balance PercentileTop 65.7 %
First Seen Block581363 (06/19/2019 03:09)
Last Seen Block609115 (12/21/2019 12:27)
Account Age (Blocks)271792
Account Age Rank4474958
Account Age PercentileTop 61.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4707748
Deposits From External Accounts PercentileTop 65.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5123341
Deposits From BitMEX Accounts PercentileTop 70.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5123341
Withdrawls To External Accounts PercentileTop 70.9 %
Withdrawls To BitMEX Accounts (BTC)0.0650
Withdrawls To BitMEX Accounts Rank1395929
Withdrawls To BitMEX Accounts PercentileTop 19.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1691795
Number of Deposits from External Accounts PercentileTop 23.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2401994
Number of Deposits from BitMEX Accounts PercentileTop 33.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2401994
Number of Withdrawls to External Accounts PercentileTop 33.2 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank277090
Number of Withdrawls to BitMEX Accounts PercentileTop 3.8 %

© 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.