Bitcoin Account: 3CsJcBXH2gAQTY2puHwnJ819JgWyRpDqad

StatisticValue
Address3CsJcBXH2gAQTY2puHwnJ819JgWyRpDqad
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3056150
Current Blanace PercentileTop 43.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3255309
Maximum Balance PercentileTop 46.1 %
First Seen Block537178 (08/17/2018 10:53)
Last Seen Block537178 (08/17/2018 10:53)
Account Age (Blocks)237595
Account Age Rank2785434
Account Age PercentileTop 39.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3201595
Deposits From External Accounts PercentileTop 45.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3754313
Deposits From BitMEX Accounts PercentileTop 53.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3754313
Withdrawls To External Accounts PercentileTop 53.1 %
Withdrawls To BitMEX Accounts (BTC)0.0037
Withdrawls To BitMEX Accounts Rank3255744
Withdrawls To BitMEX Accounts PercentileTop 46.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3497500
Number of Deposits from External Accounts PercentileTop 49.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4121930
Number of Deposits from BitMEX Accounts PercentileTop 58.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4121930
Number of Withdrawls to External Accounts PercentileTop 58.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4238399
Number of Withdrawls to BitMEX Accounts PercentileTop 60.0 %

© 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.