Bitcoin Account: 3H8kBUYqPdDNp9orCrMz8syxCSP1Y6tHQD

StatisticValue
Address3H8kBUYqPdDNp9orCrMz8syxCSP1Y6tHQD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5267877
Current Blanace PercentileTop 73.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5421377
Maximum Balance PercentileTop 75.1 %
First Seen Block607794 (12/12/2019 13:32)
Last Seen Block676245 (03/25/2021 13:16)
Account Age (Blocks)240752
Account Age Rank5361506
Account Age PercentileTop 74.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5501787
Deposits From External Accounts PercentileTop 76.2 %
Deposits From BitMEX Accounts (BTC)262.2369
Deposits From BitMEX Accounts Rank1669
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank661369
Withdrawls To External Accounts PercentileTop 9.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6562154
Withdrawls To BitMEX Accounts PercentileTop 90.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6562669
Number of Deposits from External Accounts PercentileTop 90.9 %
Number of Deposits from BitMEX Accounts34
Number of Deposits from BitMEX Accounts Rank3968
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank662891
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6563405
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.