Bitcoin Account: 3H9tfFboC3KWc9Mg1HsGAMjLrnU3QKDdZd

StatisticValue
Address3H9tfFboC3KWc9Mg1HsGAMjLrnU3QKDdZd
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank775815
Current Blanace PercentileTop 10.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1402995
Maximum Balance PercentileTop 19.4 %
First Seen Block579382 (06/05/2019 15:44)
Last Seen Block618790 (02/24/2020 13:26)
Account Age (Blocks)286201
Account Age Rank4382601
Account Age PercentileTop 60.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4624470
Deposits From External Accounts PercentileTop 63.9 %
Deposits From BitMEX Accounts (BTC)1.2970
Deposits From BitMEX Accounts Rank103693
Deposits From BitMEX Accounts PercentileTop 1.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank754652
Withdrawls To External Accounts PercentileTop 10.4 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5533092
Withdrawls To BitMEX Accounts PercentileTop 76.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5635990
Number of Deposits from External Accounts PercentileTop 77.9 %
Number of Deposits from BitMEX Accounts15
Number of Deposits from BitMEX Accounts Rank10700
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank669966
Number of Withdrawls to External Accounts PercentileTop 9.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2288359
Number of Withdrawls to BitMEX Accounts PercentileTop 31.6 %

© 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.