Bitcoin Account: 3HDfrsjbHLiBALTu1C12nFHJ1VGHwuuVvN

StatisticValue
Address3HDfrsjbHLiBALTu1C12nFHJ1VGHwuuVvN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1888298
Current Blanace PercentileTop 26.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2433864
Maximum Balance PercentileTop 33.7 %
First Seen Block514972 (03/24/2018 15:36)
Last Seen Block514972 (03/24/2018 15:36)
Account Age (Blocks)334109
Account Age Rank1852743
Account Age PercentileTop 25.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2386962
Deposits From External Accounts PercentileTop 33.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3067555
Deposits From BitMEX Accounts PercentileTop 42.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3067555
Withdrawls To External Accounts PercentileTop 42.5 %
Withdrawls To BitMEX Accounts (BTC)0.0415
Withdrawls To BitMEX Accounts Rank1669902
Withdrawls To BitMEX Accounts PercentileTop 23.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1925427
Number of Deposits from External Accounts PercentileTop 26.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2626734
Number of Deposits from BitMEX Accounts PercentileTop 36.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2626734
Number of Withdrawls to External Accounts PercentileTop 36.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3222019
Number of Withdrawls to BitMEX Accounts PercentileTop 44.6 %

© 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.