Bitcoin Account: 3CXNkw94tqkbfQH8bkV3cM4aaoh6krfCEo

StatisticValue
Address3CXNkw94tqkbfQH8bkV3cM4aaoh6krfCEo
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4099385
Current Blanace PercentileTop 56.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4377105
Maximum Balance PercentileTop 60.5 %
First Seen Block573631 (04/28/2019 16:17)
Last Seen Block573631 (04/28/2019 16:17)
Account Age (Blocks)291952
Account Age Rank4066968
Account Age PercentileTop 56.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4339493
Deposits From External Accounts PercentileTop 59.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4798469
Deposits From BitMEX Accounts PercentileTop 66.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4798469
Withdrawls To External Accounts PercentileTop 66.3 %
Withdrawls To BitMEX Accounts (BTC)0.0238
Withdrawls To BitMEX Accounts Rank2030277
Withdrawls To BitMEX Accounts PercentileTop 28.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2242919
Number of Deposits from External Accounts PercentileTop 31.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2943914
Number of Deposits from BitMEX Accounts PercentileTop 40.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2943914
Number of Withdrawls to External Accounts PercentileTop 40.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3457605
Number of Withdrawls to BitMEX Accounts PercentileTop 47.8 %

© 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.