Bitcoin Account: 3CVBjcniq9kzuotQFYEXq8SNm3Cpm35Dd6

StatisticValue
Address3CVBjcniq9kzuotQFYEXq8SNm3Cpm35Dd6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3056105
Current Blanace PercentileTop 43.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3255266
Maximum Balance PercentileTop 46.1 %
First Seen Block537178 (08/17/2018 10:53)
Last Seen Block537178 (08/17/2018 10:53)
Account Age (Blocks)237595
Account Age Rank2785391
Account Age PercentileTop 39.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3201552
Deposits From External Accounts PercentileTop 45.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3754270
Deposits From BitMEX Accounts PercentileTop 53.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3754270
Withdrawls To External Accounts PercentileTop 53.1 %
Withdrawls To BitMEX Accounts (BTC)0.0223
Withdrawls To BitMEX Accounts Rank2006735
Withdrawls To BitMEX Accounts PercentileTop 28.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2264771
Number of Deposits from External Accounts PercentileTop 32.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2908328
Number of Deposits from BitMEX Accounts PercentileTop 41.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2908328
Number of Withdrawls to External Accounts PercentileTop 41.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1396154
Number of Withdrawls to BitMEX Accounts PercentileTop 19.8 %

© 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.