Bitcoin Account: 1H3th7ubXxQBFGhjj1YEintSK9NRGgfGLe

StatisticValue
Address1H3th7ubXxQBFGhjj1YEintSK9NRGgfGLe
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank239189
Current Blanace PercentileTop 3.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank884744
Maximum Balance PercentileTop 12.3 %
First Seen Block479648 (08/08/2017 09:43)
Last Seen Block501889 (12/31/2017 12:36)
Account Age (Blocks)369433
Account Age Rank232271
Account Age PercentileTop 3.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank861699
Deposits From External Accounts PercentileTop 11.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1601788
Deposits From BitMEX Accounts PercentileTop 22.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1601788
Withdrawls To External Accounts PercentileTop 22.2 %
Withdrawls To BitMEX Accounts (BTC)0.0040
Withdrawls To BitMEX Accounts Rank3374397
Withdrawls To BitMEX Accounts PercentileTop 46.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3480033
Number of Deposits from External Accounts PercentileTop 48.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4150961
Number of Deposits from BitMEX Accounts PercentileTop 57.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4150961
Number of Withdrawls to External Accounts PercentileTop 57.5 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank544222
Number of Withdrawls to BitMEX Accounts PercentileTop 7.5 %

© 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.