Bitcoin Account: 3Cwf3DwvzEYjaSWUjBV2vFDzZwp8enk6Jr

StatisticValue
Address3Cwf3DwvzEYjaSWUjBV2vFDzZwp8enk6Jr
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2352940
Current Blanace PercentileTop 32.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2846424
Maximum Balance PercentileTop 39.3 %
First Seen Block524962 (05/29/2018 11:59)
Last Seen Block532641 (07/19/2018 16:00)
Account Age (Blocks)340621
Account Age Rank2312665
Account Age PercentileTop 31.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2796406
Deposits From External Accounts PercentileTop 38.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3448758
Deposits From BitMEX Accounts PercentileTop 47.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3448758
Withdrawls To External Accounts PercentileTop 47.6 %
Withdrawls To BitMEX Accounts (BTC)0.0395
Withdrawls To BitMEX Accounts Rank1706136
Withdrawls To BitMEX Accounts PercentileTop 23.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1957774
Number of Deposits from External Accounts PercentileTop 27.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2665694
Number of Deposits from BitMEX Accounts PercentileTop 36.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2665694
Number of Withdrawls to External Accounts PercentileTop 36.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1407988
Number of Withdrawls to BitMEX Accounts PercentileTop 19.5 %

© 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.