Bitcoin Account: 3CdC37vspnsQ5f12xxvo9xXjkf6vnu7iDF

StatisticValue
Address3CdC37vspnsQ5f12xxvo9xXjkf6vnu7iDF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5686105
Current Blanace PercentileTop 78.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5797780
Maximum Balance PercentileTop 80.1 %
First Seen Block620923 (03/09/2020 10:17)
Last Seen Block620923 (03/09/2020 10:17)
Account Age (Blocks)244660
Account Age Rank5678130
Account Age PercentileTop 78.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5788212
Deposits From External Accounts PercentileTop 80.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6060444
Deposits From BitMEX Accounts PercentileTop 83.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6060444
Withdrawls To External Accounts PercentileTop 83.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6194880
Withdrawls To BitMEX Accounts PercentileTop 85.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6297711
Number of Deposits from External Accounts PercentileTop 87.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6952605
Number of Deposits from BitMEX Accounts PercentileTop 96.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6952605
Number of Withdrawls to External Accounts PercentileTop 96.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank6230725
Number of Withdrawls to BitMEX Accounts PercentileTop 86.1 %

© 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.