Bitcoin Account: 3CiRGy1nJqzTtfGfjdydpB7SUqsD25ft6b

StatisticValue
Address3CiRGy1nJqzTtfGfjdydpB7SUqsD25ft6b
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3789508
Current Blanace PercentileTop 52.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4097975
Maximum Balance PercentileTop 56.6 %
First Seen Block563850 (02/20/2019 06:31)
Last Seen Block563850 (02/20/2019 06:31)
Account Age (Blocks)301733
Account Age Rank3755928
Account Age PercentileTop 51.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4058190
Deposits From External Accounts PercentileTop 56.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4555857
Deposits From BitMEX Accounts PercentileTop 62.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4555857
Withdrawls To External Accounts PercentileTop 62.9 %
Withdrawls To BitMEX Accounts (BTC)0.1149
Withdrawls To BitMEX Accounts Rank1051963
Withdrawls To BitMEX Accounts PercentileTop 14.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1406783
Number of Deposits from External Accounts PercentileTop 19.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2131922
Number of Deposits from BitMEX Accounts PercentileTop 29.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2131922
Number of Withdrawls to External Accounts PercentileTop 29.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2834503
Number of Withdrawls to BitMEX Accounts PercentileTop 39.2 %

© 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.