Bitcoin Account: 3CiUwGv17cEhAz9AgS4Ga7VddWu8WTf7Gs

StatisticValue
Address3CiUwGv17cEhAz9AgS4Ga7VddWu8WTf7Gs
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3719631
Current Blanace PercentileTop 51.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4035971
Maximum Balance PercentileTop 55.8 %
First Seen Block560898 (01/31/2019 11:31)
Last Seen Block590210 (08/15/2019 08:25)
Account Age (Blocks)304685
Account Age Rank3684572
Account Age PercentileTop 50.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3994537
Deposits From External Accounts PercentileTop 55.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4502475
Deposits From BitMEX Accounts PercentileTop 62.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4502475
Withdrawls To External Accounts PercentileTop 62.2 %
Withdrawls To BitMEX Accounts (BTC)6.1558
Withdrawls To BitMEX Accounts Rank69121
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank689350
Number of Deposits from External Accounts PercentileTop 9.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1450423
Number of Deposits from BitMEX Accounts PercentileTop 20.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1450423
Number of Withdrawls to External Accounts PercentileTop 20.0 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank149818
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.