Bitcoin Account: 3CGLjfaBiwiFxrNcAvQB31MbEa1vmc2V6u

StatisticValue
Address3CGLjfaBiwiFxrNcAvQB31MbEa1vmc2V6u
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2084865
Current Blanace PercentileTop 28.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2605127
Maximum Balance PercentileTop 36.1 %
First Seen Block519356 (04/22/2018 03:59)
Last Seen Block522244 (05/11/2018 21:42)
Account Age (Blocks)333799
Account Age Rank2046937
Account Age PercentileTop 28.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2556344
Deposits From External Accounts PercentileTop 35.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3223008
Deposits From BitMEX Accounts PercentileTop 44.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3223008
Withdrawls To External Accounts PercentileTop 44.6 %
Withdrawls To BitMEX Accounts (BTC)0.0661
Withdrawls To BitMEX Accounts Rank1387595
Withdrawls To BitMEX Accounts PercentileTop 19.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1684729
Number of Deposits from External Accounts PercentileTop 23.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2395109
Number of Deposits from BitMEX Accounts PercentileTop 33.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2395109
Number of Withdrawls to External Accounts PercentileTop 33.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1383556
Number of Withdrawls to BitMEX Accounts PercentileTop 19.1 %

© 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.