Bitcoin Account: 3HNy3W2pKYGkVDvwk4hBPx4eCRRrMjCFDr

StatisticValue
Address3HNy3W2pKYGkVDvwk4hBPx4eCRRrMjCFDr
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1995982
Current Blanace PercentileTop 27.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2525976
Maximum Balance PercentileTop 35.0 %
First Seen Block517223 (04/08/2018 12:05)
Last Seen Block537060 (08/16/2018 17:13)
Account Age (Blocks)331858
Account Age Rank1957562
Account Age PercentileTop 27.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2476699
Deposits From External Accounts PercentileTop 34.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3150111
Deposits From BitMEX Accounts PercentileTop 43.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3150111
Withdrawls To External Accounts PercentileTop 43.6 %
Withdrawls To BitMEX Accounts (BTC)0.1033
Withdrawls To BitMEX Accounts Rank1108010
Withdrawls To BitMEX Accounts PercentileTop 15.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1450746
Number of Deposits from External Accounts PercentileTop 20.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2166957
Number of Deposits from BitMEX Accounts PercentileTop 30.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2166957
Number of Withdrawls to External Accounts PercentileTop 30.0 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank233211
Number of Withdrawls to BitMEX Accounts PercentileTop 3.2 %

© 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.