Bitcoin Account: 1H3KwSDUMySKwXgppfWHC4wJEBYrv2EE2v

StatisticValue
Address1H3KwSDUMySKwXgppfWHC4wJEBYrv2EE2v
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1110976
Current Blanace PercentileTop 15.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1725672
Maximum Balance PercentileTop 23.8 %
First Seen Block499720 (12/17/2017 04:37)
Last Seen Block540506 (09/08/2018 14:41)
Account Age (Blocks)365863
Account Age Rank1088919
Account Age PercentileTop 15.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1689623
Deposits From External Accounts PercentileTop 23.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2410702
Deposits From BitMEX Accounts PercentileTop 33.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2410702
Withdrawls To External Accounts PercentileTop 33.3 %
Withdrawls To BitMEX Accounts (BTC)0.0198
Withdrawls To BitMEX Accounts Rank2165842
Withdrawls To BitMEX Accounts PercentileTop 29.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2364482
Number of Deposits from External Accounts PercentileTop 32.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3062514
Number of Deposits from BitMEX Accounts PercentileTop 42.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3062514
Number of Withdrawls to External Accounts PercentileTop 42.3 %
Number of Withdrawls to BitMEX Accounts67
Number of Withdrawls to BitMEX Accounts Rank15941
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.