Bitcoin Account: 3CcKEdUmsBatvcZeMV8mbB9o1PJ1UDQzG2

StatisticValue
Address3CcKEdUmsBatvcZeMV8mbB9o1PJ1UDQzG2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6325343
Current Blanace PercentileTop 87.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6384125
Maximum Balance PercentileTop 88.2 %
First Seen Block656764 (11/13/2020 15:16)
Last Seen Block656764 (11/13/2020 15:16)
Account Age (Blocks)208819
Account Age Rank6335723
Account Age PercentileTop 87.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6393705
Deposits From External Accounts PercentileTop 88.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6560951
Deposits From BitMEX Accounts PercentileTop 90.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6560951
Withdrawls To External Accounts PercentileTop 90.6 %
Withdrawls To BitMEX Accounts (BTC)0.1772
Withdrawls To BitMEX Accounts Rank859233
Withdrawls To BitMEX Accounts PercentileTop 11.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1256323
Number of Deposits from External Accounts PercentileTop 17.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1986690
Number of Deposits from BitMEX Accounts PercentileTop 27.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1986690
Number of Withdrawls to External Accounts PercentileTop 27.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2731623
Number of Withdrawls to BitMEX Accounts PercentileTop 37.7 %

© 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.