Bitcoin Account: 3Ctv2jFa2N4Y4JJzu2E6w9kvJLNmSavaxM

StatisticValue
Address3Ctv2jFa2N4Y4JJzu2E6w9kvJLNmSavaxM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1709756
Current Blanace PercentileTop 23.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2280301
Maximum Balance PercentileTop 31.6 %
First Seen Block511944 (03/04/2018 10:23)
Last Seen Block532015 (07/15/2018 11:16)
Account Age (Blocks)342413
Account Age Rank1679473
Account Age PercentileTop 23.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2237758
Deposits From External Accounts PercentileTop 31.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2931938
Deposits From BitMEX Accounts PercentileTop 40.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2931938
Withdrawls To External Accounts PercentileTop 40.6 %
Withdrawls To BitMEX Accounts (BTC)0.0021
Withdrawls To BitMEX Accounts Rank3756684
Withdrawls To BitMEX Accounts PercentileTop 52.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3861070
Number of Deposits from External Accounts PercentileTop 53.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4529975
Number of Deposits from BitMEX Accounts PercentileTop 62.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4529975
Number of Withdrawls to External Accounts PercentileTop 62.7 %
Number of Withdrawls to BitMEX Accounts77
Number of Withdrawls to BitMEX Accounts Rank13490
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.