Bitcoin Account: 3CGTSNTmnE1F2HyoECaUjk2eEYj1ntmM4r

StatisticValue
Address3CGTSNTmnE1F2HyoECaUjk2eEYj1ntmM4r
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4322379
Current Blanace PercentileTop 59.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4577619
Maximum Balance PercentileTop 63.2 %
First Seen Block581449 (06/19/2019 16:32)
Last Seen Block628571 (05/02/2020 13:37)
Account Age (Blocks)284134
Account Age Rank4478743
Account Age PercentileTop 61.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4711742
Deposits From External Accounts PercentileTop 65.1 %
Deposits From BitMEX Accounts (BTC)0.0259
Deposits From BitMEX Accounts Rank523150
Deposits From BitMEX Accounts PercentileTop 7.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1129541
Withdrawls To External Accounts PercentileTop 15.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6958576
Withdrawls To BitMEX Accounts PercentileTop 96.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6959092
Number of Deposits from External Accounts PercentileTop 96.1 %
Number of Deposits from BitMEX Accounts7
Number of Deposits from BitMEX Accounts Rank29978
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank687393
Number of Withdrawls to External Accounts PercentileTop 9.5 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6589748
Number of Withdrawls to BitMEX Accounts PercentileTop 91.0 %

© 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.