Bitcoin Account: 3CM1Z32EKEUz5mrmPudxLNf1sC4zfcx1at

StatisticValue
Address3CM1Z32EKEUz5mrmPudxLNf1sC4zfcx1at
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2853143
Current Blanace PercentileTop 39.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3280318
Maximum Balance PercentileTop 45.3 %
First Seen Block537766 (08/21/2018 07:01)
Last Seen Block537766 (08/21/2018 07:01)
Account Age (Blocks)330960
Account Age Rank2807580
Account Age PercentileTop 38.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3226461
Deposits From External Accounts PercentileTop 44.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3836390
Deposits From BitMEX Accounts PercentileTop 53.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3836390
Withdrawls To External Accounts PercentileTop 53.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5735122
Withdrawls To BitMEX Accounts PercentileTop 79.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5838138
Number of Deposits from External Accounts PercentileTop 80.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6495876
Number of Deposits from BitMEX Accounts PercentileTop 89.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6495876
Number of Withdrawls to External Accounts PercentileTop 89.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5888356
Number of Withdrawls to BitMEX Accounts PercentileTop 81.3 %

© 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.