Bitcoin Account: 3AhXJbqaAYZtdWeQJR9UGzANoDrqKrdKjN

StatisticValue
Address3AhXJbqaAYZtdWeQJR9UGzANoDrqKrdKjN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3172017
Current Blanace PercentileTop 43.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3554348
Maximum Balance PercentileTop 49.2 %
First Seen Block545814 (10/15/2018 05:47)
Last Seen Block545814 (10/15/2018 05:47)
Account Age (Blocks)301831
Account Age Rank3129125
Account Age PercentileTop 43.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3503606
Deposits From External Accounts PercentileTop 48.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4068244
Deposits From BitMEX Accounts PercentileTop 56.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4068244
Withdrawls To External Accounts PercentileTop 56.3 %
Withdrawls To BitMEX Accounts (BTC)0.0667
Withdrawls To BitMEX Accounts Rank1382877
Withdrawls To BitMEX Accounts PercentileTop 19.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1680454
Number of Deposits from External Accounts PercentileTop 23.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2387777
Number of Deposits from BitMEX Accounts PercentileTop 33.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2387777
Number of Withdrawls to External Accounts PercentileTop 33.1 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank514781
Number of Withdrawls to BitMEX Accounts PercentileTop 7.1 %

© 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.