Bitcoin Account: 3CqLcqjdQ48mN92oEwAVah8KUdPqWeLipa

StatisticValue
Address3CqLcqjdQ48mN92oEwAVah8KUdPqWeLipa
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1145732
Current Blanace PercentileTop 15.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1758873
Maximum Balance PercentileTop 24.3 %
First Seen Block500218 (12/20/2017 04:52)
Last Seen Block500218 (12/20/2017 04:52)
Account Age (Blocks)352937
Account Age Rank1123492
Account Age PercentileTop 15.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1722544
Deposits From External Accounts PercentileTop 23.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2437163
Deposits From BitMEX Accounts PercentileTop 33.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2437163
Withdrawls To External Accounts PercentileTop 33.7 %
Withdrawls To BitMEX Accounts (BTC)0.0100
Withdrawls To BitMEX Accounts Rank2695839
Withdrawls To BitMEX Accounts PercentileTop 37.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2842811
Number of Deposits from External Accounts PercentileTop 39.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3526299
Number of Deposits from BitMEX Accounts PercentileTop 48.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3526299
Number of Withdrawls to External Accounts PercentileTop 48.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1477483
Number of Withdrawls to BitMEX Accounts PercentileTop 20.4 %

© 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.