Bitcoin Account: 3CPGS2iezeQwkQgdEStz1sEtqrSbeEiPkn

StatisticValue
Address3CPGS2iezeQwkQgdEStz1sEtqrSbeEiPkn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1823668
Current Blanace PercentileTop 25.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2379011
Maximum Balance PercentileTop 33.0 %
First Seen Block513721 (03/16/2018 03:33)
Last Seen Block542566 (09/22/2018 16:32)
Account Age (Blocks)330496
Account Age Rank1789863
Account Age PercentileTop 24.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2333507
Deposits From External Accounts PercentileTop 32.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3016466
Deposits From BitMEX Accounts PercentileTop 41.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3016466
Withdrawls To External Accounts PercentileTop 41.8 %
Withdrawls To BitMEX Accounts (BTC)0.1776
Withdrawls To BitMEX Accounts Rank858209
Withdrawls To BitMEX Accounts PercentileTop 11.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1254578
Number of Deposits from External Accounts PercentileTop 17.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1975023
Number of Deposits from BitMEX Accounts PercentileTop 27.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1975023
Number of Withdrawls to External Accounts PercentileTop 27.4 %
Number of Withdrawls to BitMEX Accounts209
Number of Withdrawls to BitMEX Accounts Rank3287
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.