Bitcoin Account: 3H5353Am5DRrS3J9u7HqzjGkcAMkEd9M19

StatisticValue
Address3H5353Am5DRrS3J9u7HqzjGkcAMkEd9M19
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5440678
Current Blanace PercentileTop 75.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5577167
Maximum Balance PercentileTop 77.2 %
First Seen Block611128 (01/03/2020 17:07)
Last Seen Block611128 (01/03/2020 17:07)
Account Age (Blocks)243229
Account Age Rank5426609
Account Age PercentileTop 75.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5561095
Deposits From External Accounts PercentileTop 76.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5863223
Deposits From BitMEX Accounts PercentileTop 81.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5863223
Withdrawls To External Accounts PercentileTop 81.1 %
Withdrawls To BitMEX Accounts (BTC)0.0110
Withdrawls To BitMEX Accounts Rank2583003
Withdrawls To BitMEX Accounts PercentileTop 35.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2738360
Number of Deposits from External Accounts PercentileTop 37.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3424535
Number of Deposits from BitMEX Accounts PercentileTop 47.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3424535
Number of Withdrawls to External Accounts PercentileTop 47.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3825436
Number of Withdrawls to BitMEX Accounts PercentileTop 52.9 %

© 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.