Bitcoin Account: 3HGaW1HWvGXTBohHK8ciPpTH3QzKi1mjxc

StatisticValue
Address3HGaW1HWvGXTBohHK8ciPpTH3QzKi1mjxc
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5616720
Current Blanace PercentileTop 77.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5735102
Maximum Balance PercentileTop 79.2 %
First Seen Block618134 (02/19/2020 22:17)
Last Seen Block621013 (03/10/2020 00:15)
Account Age (Blocks)247449
Account Age Rank5606996
Account Age PercentileTop 77.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5723712
Deposits From External Accounts PercentileTop 79.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6004984
Deposits From BitMEX Accounts PercentileTop 83.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6004984
Withdrawls To External Accounts PercentileTop 83.0 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4338394
Withdrawls To BitMEX Accounts PercentileTop 59.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4441840
Number of Deposits from External Accounts PercentileTop 61.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5109398
Number of Deposits from BitMEX Accounts PercentileTop 70.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5109398
Number of Withdrawls to External Accounts PercentileTop 70.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1045242
Number of Withdrawls to BitMEX Accounts PercentileTop 14.4 %

© 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.