Bitcoin Account: 3CT1DFPEKz2VGohuWt7N8F6CqUbj6Lo2if

StatisticValue
Address3CT1DFPEKz2VGohuWt7N8F6CqUbj6Lo2if
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3293361
Current Blanace PercentileTop 45.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3661443
Maximum Balance PercentileTop 50.7 %
First Seen Block550106 (11/14/2018 22:49)
Last Seen Block629468 (05/08/2020 08:36)
Account Age (Blocks)298440
Account Age Rank3254532
Account Age PercentileTop 45.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3615093
Deposits From External Accounts PercentileTop 50.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4161831
Deposits From BitMEX Accounts PercentileTop 57.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4161831
Withdrawls To External Accounts PercentileTop 57.6 %
Withdrawls To BitMEX Accounts (BTC)0.0940
Withdrawls To BitMEX Accounts Rank1207442
Withdrawls To BitMEX Accounts PercentileTop 16.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1533062
Number of Deposits from External Accounts PercentileTop 21.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2244858
Number of Deposits from BitMEX Accounts PercentileTop 31.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2244858
Number of Withdrawls to External Accounts PercentileTop 31.1 %
Number of Withdrawls to BitMEX Accounts24
Number of Withdrawls to BitMEX Accounts Rank54857
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.