Bitcoin Account: 3CPv6PpsQXKKnfAx8SC8SdmGZFZi4TGx5q

StatisticValue
Address3CPv6PpsQXKKnfAx8SC8SdmGZFZi4TGx5q
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4948705
Current Blanace PercentileTop 68.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5137437
Maximum Balance PercentileTop 71.0 %
First Seen Block624529 (04/05/2020 14:43)
Last Seen Block624529 (04/05/2020 14:43)
Account Age (Blocks)244197
Account Age Rank5825930
Account Age PercentileTop 80.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5923775
Deposits From External Accounts PercentileTop 81.8 %
Deposits From BitMEX Accounts (BTC)0.0001
Deposits From BitMEX Accounts Rank765577
Deposits From BitMEX Accounts PercentileTop 10.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1351254
Withdrawls To External Accounts PercentileTop 18.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank7165129
Withdrawls To BitMEX Accounts PercentileTop 99.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank7165648
Number of Deposits from External Accounts PercentileTop 99.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank766524
Number of Deposits from BitMEX Accounts PercentileTop 10.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1352189
Number of Withdrawls to External Accounts PercentileTop 18.7 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank7165651
Number of Withdrawls to BitMEX Accounts PercentileTop 99.0 %

© 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.