Bitcoin Account: 3CwTLgiTztgi6ggnCMz93MGJUTEtxhQHiD

StatisticValue
Address3CwTLgiTztgi6ggnCMz93MGJUTEtxhQHiD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3035430
Current Blanace PercentileTop 42.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3303230
Maximum Balance PercentileTop 45.8 %
First Seen Block581063 (06/17/2019 03:21)
Last Seen Block624809 (04/07/2020 09:26)
Account Age (Blocks)258846
Account Age Rank4459146
Account Age PercentileTop 61.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4692908
Deposits From External Accounts PercentileTop 65.1 %
Deposits From BitMEX Accounts (BTC)0.0979
Deposits From BitMEX Accounts Rank367675
Deposits From BitMEX Accounts PercentileTop 5.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank988522
Withdrawls To External Accounts PercentileTop 13.7 %
Withdrawls To BitMEX Accounts (BTC)0.0830
Withdrawls To BitMEX Accounts Rank1269610
Withdrawls To BitMEX Accounts PercentileTop 17.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1585036
Number of Deposits from External Accounts PercentileTop 22.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank247131
Number of Deposits from BitMEX Accounts PercentileTop 3.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank839305
Number of Withdrawls to External Accounts PercentileTop 11.6 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank227575
Number of Withdrawls to BitMEX Accounts PercentileTop 3.2 %

© 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.