Bitcoin Account: 3H2biHXGAAU9BPfykicLqXGRTFQzMcgC1U

StatisticValue
Address3H2biHXGAAU9BPfykicLqXGRTFQzMcgC1U
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3298554
Current Blanace PercentileTop 45.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3666904
Maximum Balance PercentileTop 50.7 %
First Seen Block550178 (11/15/2018 10:31)
Last Seen Block550178 (11/15/2018 10:31)
Account Age (Blocks)315405
Account Age Rank3259495
Account Age PercentileTop 45.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3620347
Deposits From External Accounts PercentileTop 50.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4175586
Deposits From BitMEX Accounts PercentileTop 57.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4175586
Withdrawls To External Accounts PercentileTop 57.7 %
Withdrawls To BitMEX Accounts (BTC)0.1369
Withdrawls To BitMEX Accounts Rank969385
Withdrawls To BitMEX Accounts PercentileTop 13.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1341564
Number of Deposits from External Accounts PercentileTop 18.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2068787
Number of Deposits from BitMEX Accounts PercentileTop 28.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2068787
Number of Withdrawls to External Accounts PercentileTop 28.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2789292
Number of Withdrawls to BitMEX Accounts PercentileTop 38.5 %

© 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.