Bitcoin Account: 3HBFgbfqzYST8kwfr8JHsEUJNkhxuj6kgH

StatisticValue
Address3HBFgbfqzYST8kwfr8JHsEUJNkhxuj6kgH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1126448
Current Blanace PercentileTop 15.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1739756
Maximum Balance PercentileTop 24.1 %
First Seen Block499979 (12/18/2017 15:26)
Last Seen Block499979 (12/18/2017 15:26)
Account Age (Blocks)348567
Account Age Rank1104380
Account Age PercentileTop 15.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1703700
Deposits From External Accounts PercentileTop 23.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2415554
Deposits From BitMEX Accounts PercentileTop 33.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2415554
Withdrawls To External Accounts PercentileTop 33.5 %
Withdrawls To BitMEX Accounts (BTC)0.0029
Withdrawls To BitMEX Accounts Rank3567222
Withdrawls To BitMEX Accounts PercentileTop 49.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3671974
Number of Deposits from External Accounts PercentileTop 50.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4339428
Number of Deposits from BitMEX Accounts PercentileTop 60.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4339428
Number of Withdrawls to External Accounts PercentileTop 60.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4502417
Number of Withdrawls to BitMEX Accounts PercentileTop 62.4 %

© 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.