Bitcoin Account: 3Ca4aqMR8juU3xYRxr9WPeHitE8Fp4kg4W

StatisticValue
Address3Ca4aqMR8juU3xYRxr9WPeHitE8Fp4kg4W
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3793871
Current Blanace PercentileTop 52.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4101106
Maximum Balance PercentileTop 56.8 %
First Seen Block564457 (02/24/2019 13:20)
Last Seen Block570030 (04/03/2019 13:43)
Account Age (Blocks)284624
Account Age Rank3774290
Account Age PercentileTop 52.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4073825
Deposits From External Accounts PercentileTop 56.4 %
Deposits From BitMEX Accounts (BTC)1.4528
Deposits From BitMEX Accounts Rank97977
Deposits From BitMEX Accounts PercentileTop 1.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank748755
Withdrawls To External Accounts PercentileTop 10.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6626477
Withdrawls To BitMEX Accounts PercentileTop 91.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6626999
Number of Deposits from External Accounts PercentileTop 91.8 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank55184
Number of Deposits from BitMEX Accounts PercentileTop 0.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank707611
Number of Withdrawls to External Accounts PercentileTop 9.8 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6595010
Number of Withdrawls to BitMEX Accounts PercentileTop 91.3 %

© 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.