Bitcoin Account: 3CTTGQgMa3DXYzX42XdZ2usSLPyK9Gpi4H

StatisticValue
Address3CTTGQgMa3DXYzX42XdZ2usSLPyK9Gpi4H
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2038529
Current Blanace PercentileTop 28.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2563098
Maximum Balance PercentileTop 35.5 %
First Seen Block518333 (04/15/2018 14:56)
Last Seen Block518333 (04/15/2018 14:56)
Account Age (Blocks)329312
Account Age Rank2000371
Account Age PercentileTop 27.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2514115
Deposits From External Accounts PercentileTop 34.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3181620
Deposits From BitMEX Accounts PercentileTop 44.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3181620
Withdrawls To External Accounts PercentileTop 44.1 %
Withdrawls To BitMEX Accounts (BTC)0.0011
Withdrawls To BitMEX Accounts Rank4135197
Withdrawls To BitMEX Accounts PercentileTop 57.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4238276
Number of Deposits from External Accounts PercentileTop 58.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4899253
Number of Deposits from BitMEX Accounts PercentileTop 67.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4899253
Number of Withdrawls to External Accounts PercentileTop 67.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1611551
Number of Withdrawls to BitMEX Accounts PercentileTop 22.3 %

© 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.