Bitcoin Account: 3CJUwHoi5uePAqy8Gzh9JpfdmDZqZdMhjR

StatisticValue
Address3CJUwHoi5uePAqy8Gzh9JpfdmDZqZdMhjR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4311059
Current Blanace PercentileTop 59.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4567514
Maximum Balance PercentileTop 63.1 %
First Seen Block577321 (05/23/2019 00:12)
Last Seen Block577321 (05/23/2019 00:12)
Account Age (Blocks)288262
Account Age Rank4273056
Account Age PercentileTop 59.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4525221
Deposits From External Accounts PercentileTop 62.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4965159
Deposits From BitMEX Accounts PercentileTop 68.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4965159
Withdrawls To External Accounts PercentileTop 68.6 %
Withdrawls To BitMEX Accounts (BTC)0.0053
Withdrawls To BitMEX Accounts Rank3190867
Withdrawls To BitMEX Accounts PercentileTop 44.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3300886
Number of Deposits from External Accounts PercentileTop 45.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3981851
Number of Deposits from BitMEX Accounts PercentileTop 55.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3981851
Number of Withdrawls to External Accounts PercentileTop 55.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4248236
Number of Withdrawls to BitMEX Accounts PercentileTop 58.7 %

© 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.