Bitcoin Account: 3H9WeBeyx5c2KS2XmWnMAwKb1trCejD8UJ

StatisticValue
Address3H9WeBeyx5c2KS2XmWnMAwKb1trCejD8UJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1459373
Current Blanace PercentileTop 20.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2056419
Maximum Balance PercentileTop 28.5 %
First Seen Block506677 (01/29/2018 17:05)
Last Seen Block511497 (03/01/2018 17:01)
Account Age (Blocks)341869
Account Age Rank1435041
Account Age PercentileTop 19.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2018749
Deposits From External Accounts PercentileTop 28.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2720862
Deposits From BitMEX Accounts PercentileTop 37.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2720862
Withdrawls To External Accounts PercentileTop 37.7 %
Withdrawls To BitMEX Accounts (BTC)0.0041
Withdrawls To BitMEX Accounts Rank3366285
Withdrawls To BitMEX Accounts PercentileTop 46.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3471916
Number of Deposits from External Accounts PercentileTop 48.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4141964
Number of Deposits from BitMEX Accounts PercentileTop 57.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4141964
Number of Withdrawls to External Accounts PercentileTop 57.4 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank209994
Number of Withdrawls to BitMEX Accounts PercentileTop 2.9 %

© 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.