Bitcoin Account: 3H2g1L9XzMP3m3buXDRuekj8dby2PsjVdJ

StatisticValue
Address3H2g1L9XzMP3m3buXDRuekj8dby2PsjVdJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4503271
Current Blanace PercentileTop 62.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4741372
Maximum Balance PercentileTop 65.5 %
First Seen Block587760 (07/30/2019 13:10)
Last Seen Block613694 (01/20/2020 13:12)
Account Age (Blocks)277823
Account Age Rank4792732
Account Age PercentileTop 66.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4992171
Deposits From External Accounts PercentileTop 69.0 %
Deposits From BitMEX Accounts (BTC)4.3638
Deposits From BitMEX Accounts Rank48902
Deposits From BitMEX Accounts PercentileTop 0.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank705136
Withdrawls To External Accounts PercentileTop 9.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6601254
Withdrawls To BitMEX Accounts PercentileTop 91.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6601770
Number of Deposits from External Accounts PercentileTop 91.2 %
Number of Deposits from BitMEX Accounts14
Number of Deposits from BitMEX Accounts Rank11866
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank671040
Number of Withdrawls to External Accounts PercentileTop 9.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6577576
Number of Withdrawls to BitMEX Accounts PercentileTop 90.9 %

© 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.