Bitcoin Account: 3CFghmEr2V2L14VsXwUYWGYDcZXAP7x1Zs

StatisticValue
Address3CFghmEr2V2L14VsXwUYWGYDcZXAP7x1Zs
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4350573
Current Blanace PercentileTop 60.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4602711
Maximum Balance PercentileTop 63.6 %
First Seen Block578164 (05/28/2019 08:10)
Last Seen Block615505 (02/01/2020 10:52)
Account Age (Blocks)287419
Account Age Rank4312391
Account Age PercentileTop 59.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4560338
Deposits From External Accounts PercentileTop 63.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4996737
Deposits From BitMEX Accounts PercentileTop 69.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4996737
Withdrawls To External Accounts PercentileTop 69.0 %
Withdrawls To BitMEX Accounts (BTC)0.0293
Withdrawls To BitMEX Accounts Rank1895158
Withdrawls To BitMEX Accounts PercentileTop 26.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2123322
Number of Deposits from External Accounts PercentileTop 29.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2827062
Number of Deposits from BitMEX Accounts PercentileTop 39.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2827062
Number of Withdrawls to External Accounts PercentileTop 39.1 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank83701
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.