Bitcoin Account: 3CysRRDjqbwY7L89a8niFKf6BqTxdSmXdT

StatisticValue
Address3CysRRDjqbwY7L89a8niFKf6BqTxdSmXdT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3987220
Current Blanace PercentileTop 55.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4275652
Maximum Balance PercentileTop 59.2 %
First Seen Block570475 (04/06/2019 13:34)
Last Seen Block570475 (04/06/2019 13:34)
Account Age (Blocks)282680
Account Age Rank3954612
Account Age PercentileTop 54.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4237493
Deposits From External Accounts PercentileTop 58.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4702451
Deposits From BitMEX Accounts PercentileTop 65.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4702451
Withdrawls To External Accounts PercentileTop 65.1 %
Withdrawls To BitMEX Accounts (BTC)0.0094
Withdrawls To BitMEX Accounts Rank2754455
Withdrawls To BitMEX Accounts PercentileTop 38.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2891654
Number of Deposits from External Accounts PercentileTop 40.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3573372
Number of Deposits from BitMEX Accounts PercentileTop 49.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3573372
Number of Withdrawls to External Accounts PercentileTop 49.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3948562
Number of Withdrawls to BitMEX Accounts PercentileTop 54.6 %

© 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.