Bitcoin Account: 3HM5bTfoihxSERFEqjYVE99TT3yWqjHKh7

StatisticValue
Address3HM5bTfoihxSERFEqjYVE99TT3yWqjHKh7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3361885
Current Blanace PercentileTop 46.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3723408
Maximum Balance PercentileTop 51.4 %
First Seen Block551170 (11/23/2018 09:48)
Last Seen Block553440 (12/11/2018 20:17)
Account Age (Blocks)314413
Account Age Rank3323376
Account Age PercentileTop 45.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3677591
Deposits From External Accounts PercentileTop 50.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4226405
Deposits From BitMEX Accounts PercentileTop 58.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4226405
Withdrawls To External Accounts PercentileTop 58.4 %
Withdrawls To BitMEX Accounts (BTC)0.2185
Withdrawls To BitMEX Accounts Rank762345
Withdrawls To BitMEX Accounts PercentileTop 10.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1180893
Number of Deposits from External Accounts PercentileTop 16.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1914395
Number of Deposits from BitMEX Accounts PercentileTop 26.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1914395
Number of Withdrawls to External Accounts PercentileTop 26.4 %
Number of Withdrawls to BitMEX Accounts122
Number of Withdrawls to BitMEX Accounts Rank7594
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.