Bitcoin Account: 3Cb4MKYMjorvCACfv3YaDpXDj2VQKmAR2z

StatisticValue
Address3Cb4MKYMjorvCACfv3YaDpXDj2VQKmAR2z
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2969883
Current Blanace PercentileTop 41.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3380301
Maximum Balance PercentileTop 46.7 %
First Seen Block540376 (09/07/2018 18:13)
Last Seen Block540376 (09/07/2018 18:13)
Account Age (Blocks)325207
Account Age Rank2924596
Account Age PercentileTop 40.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3326946
Deposits From External Accounts PercentileTop 46.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3923891
Deposits From BitMEX Accounts PercentileTop 54.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3923891
Withdrawls To External Accounts PercentileTop 54.2 %
Withdrawls To BitMEX Accounts (BTC)0.3090
Withdrawls To BitMEX Accounts Rank631760
Withdrawls To BitMEX Accounts PercentileTop 8.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1081835
Number of Deposits from External Accounts PercentileTop 14.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1819567
Number of Deposits from BitMEX Accounts PercentileTop 25.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1819567
Number of Withdrawls to External Accounts PercentileTop 25.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2612308
Number of Withdrawls to BitMEX Accounts PercentileTop 36.1 %

© 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.