Bitcoin Account: 3H2x3jqKKPwvhMGhPvmbJZ3wb9zFPkn55Y

StatisticValue
Address3H2x3jqKKPwvhMGhPvmbJZ3wb9zFPkn55Y
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1212621
Current Blanace PercentileTop 16.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1823761
Maximum Balance PercentileTop 25.2 %
First Seen Block500978 (12/25/2017 12:29)
Last Seen Block506954 (01/31/2018 11:24)
Account Age (Blocks)353379
Account Age Rank1189628
Account Age PercentileTop 16.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1786819
Deposits From External Accounts PercentileTop 24.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2500850
Deposits From BitMEX Accounts PercentileTop 34.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2500850
Withdrawls To External Accounts PercentileTop 34.6 %
Withdrawls To BitMEX Accounts (BTC)0.0055
Withdrawls To BitMEX Accounts Rank3164217
Withdrawls To BitMEX Accounts PercentileTop 43.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3275350
Number of Deposits from External Accounts PercentileTop 45.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3951923
Number of Deposits from BitMEX Accounts PercentileTop 54.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3951923
Number of Withdrawls to External Accounts PercentileTop 54.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1510090
Number of Withdrawls to BitMEX Accounts PercentileTop 20.9 %

© 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.