Bitcoin Account: 3CnjUTZTXyaD9pYJEuxuEPNs8JAYHKoBtc

StatisticValue
Address3CnjUTZTXyaD9pYJEuxuEPNs8JAYHKoBtc
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4302039
Current Blanace PercentileTop 59.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4559621
Maximum Balance PercentileTop 63.0 %
First Seen Block577122 (05/21/2019 18:58)
Last Seen Block735038 (05/05/2022 15:18)
Account Age (Blocks)291604
Account Age Rank4264333
Account Age PercentileTop 58.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4517589
Deposits From External Accounts PercentileTop 62.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4958697
Deposits From BitMEX Accounts PercentileTop 68.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4958697
Withdrawls To External Accounts PercentileTop 68.5 %
Withdrawls To BitMEX Accounts (BTC)0.1157
Withdrawls To BitMEX Accounts Rank1048426
Withdrawls To BitMEX Accounts PercentileTop 14.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1404121
Number of Deposits from External Accounts PercentileTop 19.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2129860
Number of Deposits from BitMEX Accounts PercentileTop 29.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2129860
Number of Withdrawls to External Accounts PercentileTop 29.4 %
Number of Withdrawls to BitMEX Accounts119
Number of Withdrawls to BitMEX Accounts Rank7828
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.