Bitcoin Account: 3HJA3ikpSKMcNWrKiyNsu2mt1r9qJEuitR

StatisticValue
Address3HJA3ikpSKMcNWrKiyNsu2mt1r9qJEuitR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1891867
Current Blanace PercentileTop 26.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2436858
Maximum Balance PercentileTop 33.7 %
First Seen Block515071 (03/25/2018 08:27)
Last Seen Block515071 (03/25/2018 08:27)
Account Age (Blocks)334010
Account Age Rank1856108
Account Age PercentileTop 25.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2389773
Deposits From External Accounts PercentileTop 33.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3070344
Deposits From BitMEX Accounts PercentileTop 42.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3070344
Withdrawls To External Accounts PercentileTop 42.5 %
Withdrawls To BitMEX Accounts (BTC)0.0077
Withdrawls To BitMEX Accounts Rank2915835
Withdrawls To BitMEX Accounts PercentileTop 40.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3041223
Number of Deposits from External Accounts PercentileTop 42.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3718589
Number of Deposits from BitMEX Accounts PercentileTop 51.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3718589
Number of Withdrawls to External Accounts PercentileTop 51.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4061376
Number of Withdrawls to BitMEX Accounts PercentileTop 56.2 %

© 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.