Bitcoin Account: 3H4NsRPoUDbkcF8TzgZ6zC8oRMK73hEpx6

StatisticValue
Address3H4NsRPoUDbkcF8TzgZ6zC8oRMK73hEpx6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4962282
Current Blanace PercentileTop 68.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5148230
Maximum Balance PercentileTop 71.4 %
First Seen Block592282 (08/29/2019 12:55)
Last Seen Block617050 (02/12/2020 09:12)
Account Age (Blocks)245238
Account Age Rank4937039
Account Age PercentileTop 68.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5119893
Deposits From External Accounts PercentileTop 71.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5476472
Deposits From BitMEX Accounts PercentileTop 76.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5476472
Withdrawls To External Accounts PercentileTop 76.0 %
Withdrawls To BitMEX Accounts (BTC)0.0100
Withdrawls To BitMEX Accounts Rank2663376
Withdrawls To BitMEX Accounts PercentileTop 36.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2810191
Number of Deposits from External Accounts PercentileTop 39.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3485731
Number of Deposits from BitMEX Accounts PercentileTop 48.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3485731
Number of Withdrawls to External Accounts PercentileTop 48.4 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank285081
Number of Withdrawls to BitMEX Accounts PercentileTop 4.0 %

© 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.