Bitcoin Account: 3CsKjUSKy2PoYuSYCVhiS2kDuxV69KPCGt

StatisticValue
Address3CsKjUSKy2PoYuSYCVhiS2kDuxV69KPCGt
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3653902
Current Blanace PercentileTop 50.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3977939
Maximum Balance PercentileTop 55.1 %
First Seen Block558462 (01/14/2019 05:54)
Last Seen Block621227 (03/11/2020 15:53)
Account Age (Blocks)290084
Account Age Rank3617827
Account Age PercentileTop 50.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3935278
Deposits From External Accounts PercentileTop 54.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4443701
Deposits From BitMEX Accounts PercentileTop 61.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4443701
Withdrawls To External Accounts PercentileTop 61.5 %
Withdrawls To BitMEX Accounts (BTC)1.1111
Withdrawls To BitMEX Accounts Rank268933
Withdrawls To BitMEX Accounts PercentileTop 3.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank817301
Number of Deposits from External Accounts PercentileTop 11.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1559913
Number of Deposits from BitMEX Accounts PercentileTop 21.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1559913
Number of Withdrawls to External Accounts PercentileTop 21.6 %
Number of Withdrawls to BitMEX Accounts164
Number of Withdrawls to BitMEX Accounts Rank4948
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.