Bitcoin Account: 3CiAj9o2vMHmCSEHhKSmF57k3aktABVMiX

StatisticValue
Address3CiAj9o2vMHmCSEHhKSmF57k3aktABVMiX
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4900781
Current Blanace PercentileTop 67.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5094856
Maximum Balance PercentileTop 70.4 %
First Seen Block590214 (08/15/2019 08:55)
Last Seen Block597921 (10/05/2019 02:50)
Account Age (Blocks)275369
Account Age Rank4874104
Account Age PercentileTop 67.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5064926
Deposits From External Accounts PercentileTop 70.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5442974
Deposits From BitMEX Accounts PercentileTop 75.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5442974
Withdrawls To External Accounts PercentileTop 75.2 %
Withdrawls To BitMEX Accounts (BTC)0.0457
Withdrawls To BitMEX Accounts Rank1616447
Withdrawls To BitMEX Accounts PercentileTop 22.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1879654
Number of Deposits from External Accounts PercentileTop 26.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2589646
Number of Deposits from BitMEX Accounts PercentileTop 35.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2589646
Number of Withdrawls to External Accounts PercentileTop 35.8 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank201454
Number of Withdrawls to BitMEX Accounts PercentileTop 2.8 %

© 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.