Bitcoin Account: 3CTcpmSTdPHZaGrTNZXrQntci3Qg7Dw32D

StatisticValue
Address3CTcpmSTdPHZaGrTNZXrQntci3Qg7Dw32D
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3465363
Current Blanace PercentileTop 47.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3814640
Maximum Balance PercentileTop 52.7 %
First Seen Block553079 (12/08/2018 23:55)
Last Seen Block553079 (12/08/2018 23:55)
Account Age (Blocks)312504
Account Age Rank3427217
Account Age PercentileTop 47.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3769455
Deposits From External Accounts PercentileTop 52.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4308465
Deposits From BitMEX Accounts PercentileTop 59.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4308465
Withdrawls To External Accounts PercentileTop 59.5 %
Withdrawls To BitMEX Accounts (BTC)0.0890
Withdrawls To BitMEX Accounts Rank1236730
Withdrawls To BitMEX Accounts PercentileTop 17.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1558563
Number of Deposits from External Accounts PercentileTop 21.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2278109
Number of Deposits from BitMEX Accounts PercentileTop 31.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2278109
Number of Withdrawls to External Accounts PercentileTop 31.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1370787
Number of Withdrawls to BitMEX Accounts PercentileTop 18.9 %

© 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.