Bitcoin Account: 3CyxMLNfyeaY4jyGvGKKs2tS4A3Bsj8ESV

StatisticValue
Address3CyxMLNfyeaY4jyGvGKKs2tS4A3Bsj8ESV
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1715603
Current Blanace PercentileTop 23.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2285659
Maximum Balance PercentileTop 31.6 %
First Seen Block512107 (03/05/2018 11:04)
Last Seen Block512107 (03/05/2018 11:04)
Account Age (Blocks)353476
Account Age Rank1684999
Account Age PercentileTop 23.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2242925
Deposits From External Accounts PercentileTop 31.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2941527
Deposits From BitMEX Accounts PercentileTop 40.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2941527
Withdrawls To External Accounts PercentileTop 40.6 %
Withdrawls To BitMEX Accounts (BTC)0.0400
Withdrawls To BitMEX Accounts Rank1691642
Withdrawls To BitMEX Accounts PercentileTop 23.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1945508
Number of Deposits from External Accounts PercentileTop 26.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2653767
Number of Deposits from BitMEX Accounts PercentileTop 36.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2653767
Number of Withdrawls to External Accounts PercentileTop 36.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3236518
Number of Withdrawls to BitMEX Accounts PercentileTop 44.7 %

© 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.