Bitcoin Account: 3QciwGaZNgbRf4BgNNjmZMsCiznhfLHT5E

StatisticValue
Address3QciwGaZNgbRf4BgNNjmZMsCiznhfLHT5E
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6073914
Current Blanace PercentileTop 84.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6148222
Maximum Balance PercentileTop 85.1 %
First Seen Block636627 (06/27/2020 20:34)
Last Seen Block636627 (06/27/2020 20:34)
Account Age (Blocks)212454
Account Age Rank6076435
Account Age PercentileTop 84.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6149749
Deposits From External Accounts PercentileTop 85.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6358707
Deposits From BitMEX Accounts PercentileTop 88.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6358707
Withdrawls To External Accounts PercentileTop 88.0 %
Withdrawls To BitMEX Accounts (BTC)0.0376
Withdrawls To BitMEX Accounts Rank1734334
Withdrawls To BitMEX Accounts PercentileTop 24.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1981385
Number of Deposits from External Accounts PercentileTop 27.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2681185
Number of Deposits from BitMEX Accounts PercentileTop 37.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2681185
Number of Withdrawls to External Accounts PercentileTop 37.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3264056
Number of Withdrawls to BitMEX Accounts PercentileTop 45.2 %

© 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.