Bitcoin Account: 3CMCrqMbtQRULqCe8H4T4TBCf1BaSfZySi

StatisticValue
Address3CMCrqMbtQRULqCe8H4T4TBCf1BaSfZySi
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3527500
Current Blanace PercentileTop 48.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3868608
Maximum Balance PercentileTop 53.4 %
First Seen Block609300 (12/22/2019 13:24)
Last Seen Block728521 (03/22/2022 13:25)
Account Age (Blocks)259426
Account Age Rank5394631
Account Age PercentileTop 74.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5532962
Deposits From External Accounts PercentileTop 76.4 %
Deposits From BitMEX Accounts (BTC)8.0459
Deposits From BitMEX Accounts Rank31479
Deposits From BitMEX Accounts PercentileTop 0.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank689420
Withdrawls To External Accounts PercentileTop 9.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6590974
Withdrawls To BitMEX Accounts PercentileTop 91.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6591493
Number of Deposits from External Accounts PercentileTop 91.0 %
Number of Deposits from BitMEX Accounts75
Number of Deposits from BitMEX Accounts Rank1584
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank661847
Number of Withdrawls to External Accounts PercentileTop 9.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6572499
Number of Withdrawls to BitMEX Accounts PercentileTop 90.8 %

© 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.