Bitcoin Account: 3HA9j2b4GXTfpd6zgojGQpx21mn9nUBQkh

StatisticValue
Address3HA9j2b4GXTfpd6zgojGQpx21mn9nUBQkh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5519791
Current Blanace PercentileTop 76.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5648501
Maximum Balance PercentileTop 78.0 %
First Seen Block620806 (03/08/2020 13:43)
Last Seen Block650595 (09/30/2020 02:50)
Account Age (Blocks)244777
Account Age Rank5670842
Account Age PercentileTop 78.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5781336
Deposits From External Accounts PercentileTop 79.9 %
Deposits From BitMEX Accounts (BTC)3.7494
Deposits From BitMEX Accounts Rank54353
Deposits From BitMEX Accounts PercentileTop 0.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank710139
Withdrawls To External Accounts PercentileTop 9.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6605000
Withdrawls To BitMEX Accounts PercentileTop 91.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6605516
Number of Deposits from External Accounts PercentileTop 91.3 %
Number of Deposits from BitMEX Accounts15
Number of Deposits from BitMEX Accounts Rank10907
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank670171
Number of Withdrawls to External Accounts PercentileTop 9.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6576974
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.