Bitcoin Account: 3CkfNCvMRnXDSjYy4pRjLv6dLAFwH2PXKW

StatisticValue
Address3CkfNCvMRnXDSjYy4pRjLv6dLAFwH2PXKW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2849312
Current Blanace PercentileTop 39.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3276530
Maximum Balance PercentileTop 45.3 %
First Seen Block537667 (08/20/2018 16:28)
Last Seen Block537667 (08/20/2018 16:28)
Account Age (Blocks)316690
Account Age Rank2804045
Account Age PercentileTop 38.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3222850
Deposits From External Accounts PercentileTop 44.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3827564
Deposits From BitMEX Accounts PercentileTop 53.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3827564
Withdrawls To External Accounts PercentileTop 53.0 %
Withdrawls To BitMEX Accounts (BTC)0.0059
Withdrawls To BitMEX Accounts Rank3107149
Withdrawls To BitMEX Accounts PercentileTop 43.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3221770
Number of Deposits from External Accounts PercentileTop 44.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3899181
Number of Deposits from BitMEX Accounts PercentileTop 54.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3899181
Number of Withdrawls to External Accounts PercentileTop 54.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4192451
Number of Withdrawls to BitMEX Accounts PercentileTop 58.0 %

© 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.