Bitcoin Account: 3CKKz4Uq1wbEBQUxZpL3DK7ZRWN7Q4J2Eg

StatisticValue
Address3CKKz4Uq1wbEBQUxZpL3DK7ZRWN7Q4J2Eg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2373129
Current Blanace PercentileTop 32.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2864135
Maximum Balance PercentileTop 39.6 %
First Seen Block525619 (06/02/2018 12:57)
Last Seen Block525619 (06/02/2018 12:57)
Account Age (Blocks)339964
Account Age Rank2332652
Account Age PercentileTop 32.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2813993
Deposits From External Accounts PercentileTop 38.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3464545
Deposits From BitMEX Accounts PercentileTop 47.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3464545
Withdrawls To External Accounts PercentileTop 47.9 %
Withdrawls To BitMEX Accounts (BTC)1.0825
Withdrawls To BitMEX Accounts Rank274451
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank821688
Number of Deposits from External Accounts PercentileTop 11.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1572620
Number of Deposits from BitMEX Accounts PercentileTop 21.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1572620
Number of Withdrawls to External Accounts PercentileTop 21.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2443112
Number of Withdrawls to BitMEX Accounts PercentileTop 33.8 %

© 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.