Bitcoin Account: 3CaLdfNYdKDt6BbYAvuFBT9W5NGogw7BBG

StatisticValue
Address3CaLdfNYdKDt6BbYAvuFBT9W5NGogw7BBG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2390129
Current Blanace PercentileTop 33.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2878776
Maximum Balance PercentileTop 39.8 %
First Seen Block526249 (06/06/2018 06:37)
Last Seen Block526249 (06/06/2018 06:37)
Account Age (Blocks)339334
Account Age Rank2349454
Account Age PercentileTop 32.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2828517
Deposits From External Accounts PercentileTop 39.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3477383
Deposits From BitMEX Accounts PercentileTop 48.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3477383
Withdrawls To External Accounts PercentileTop 48.0 %
Withdrawls To BitMEX Accounts (BTC)0.0069
Withdrawls To BitMEX Accounts Rank3002586
Withdrawls To BitMEX Accounts PercentileTop 41.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3123579
Number of Deposits from External Accounts PercentileTop 43.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3807246
Number of Deposits from BitMEX Accounts PercentileTop 52.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3807246
Number of Withdrawls to External Accounts PercentileTop 52.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4121620
Number of Withdrawls to BitMEX Accounts PercentileTop 56.9 %

© 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.