Bitcoin Account: 3CDYoR1MtiGPk6zBJemQeHgFPn8RRqgXf9

StatisticValue
Address3CDYoR1MtiGPk6zBJemQeHgFPn8RRqgXf9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4558130
Current Blanace PercentileTop 63.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4790741
Maximum Balance PercentileTop 66.2 %
First Seen Block582191 (06/24/2019 10:56)
Last Seen Block582191 (06/24/2019 10:56)
Account Age (Blocks)283392
Account Age Rank4523398
Account Age PercentileTop 62.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4752023
Deposits From External Accounts PercentileTop 65.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5168555
Deposits From BitMEX Accounts PercentileTop 71.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5168555
Withdrawls To External Accounts PercentileTop 71.4 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5067214
Withdrawls To BitMEX Accounts PercentileTop 70.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5170250
Number of Deposits from External Accounts PercentileTop 71.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5831741
Number of Deposits from BitMEX Accounts PercentileTop 80.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5831741
Number of Withdrawls to External Accounts PercentileTop 80.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5443346
Number of Withdrawls to BitMEX Accounts PercentileTop 75.2 %

© 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.