Bitcoin Account: 3CLNeXuom825Six8GHJKEEhv1GfFo159DD

StatisticValue
Address3CLNeXuom825Six8GHJKEEhv1GfFo159DD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5048121
Current Blanace PercentileTop 69.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5224529
Maximum Balance PercentileTop 72.4 %
First Seen Block595753 (09/20/2019 09:52)
Last Seen Block716276 (12/29/2021 15:13)
Account Age (Blocks)251892
Account Age Rank5025784
Account Age PercentileTop 69.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5199350
Deposits From External Accounts PercentileTop 72.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5549754
Deposits From BitMEX Accounts PercentileTop 76.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5549754
Withdrawls To External Accounts PercentileTop 76.9 %
Withdrawls To BitMEX Accounts (BTC)1.8404
Withdrawls To BitMEX Accounts Rank193358
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank768987
Number of Deposits from External Accounts PercentileTop 10.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1514623
Number of Deposits from BitMEX Accounts PercentileTop 21.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1514623
Number of Withdrawls to External Accounts PercentileTop 21.0 %
Number of Withdrawls to BitMEX Accounts86
Number of Withdrawls to BitMEX Accounts Rank11641
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.