Bitcoin Account: 3CYMvD4SeVSZmwwSfndmKGSM9bSm9Cf426

StatisticValue
Address3CYMvD4SeVSZmwwSfndmKGSM9bSm9Cf426
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank241788
Current Blanace PercentileTop 3.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank887265
Maximum Balance PercentileTop 12.3 %
First Seen Block479790 (08/09/2017 09:49)
Last Seen Block515470 (03/28/2018 01:43)
Account Age (Blocks)369291
Account Age Rank234810
Account Age PercentileTop 3.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank864164
Deposits From External Accounts PercentileTop 12.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1604190
Deposits From BitMEX Accounts PercentileTop 22.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1604190
Withdrawls To External Accounts PercentileTop 22.2 %
Withdrawls To BitMEX Accounts (BTC)0.4864
Withdrawls To BitMEX Accounts Rank501207
Withdrawls To BitMEX Accounts PercentileTop 6.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank985885
Number of Deposits from External Accounts PercentileTop 13.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1720403
Number of Deposits from BitMEX Accounts PercentileTop 23.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1720403
Number of Withdrawls to External Accounts PercentileTop 23.8 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank133885
Number of Withdrawls to BitMEX Accounts PercentileTop 1.9 %

© 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.