Bitcoin Account: 3HT5B3JuW87gGKpfQFTbVZ3Rz9gcpCeRLh

StatisticValue
Address3HT5B3JuW87gGKpfQFTbVZ3Rz9gcpCeRLh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2392944
Current Blanace PercentileTop 33.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2880438
Maximum Balance PercentileTop 39.9 %
First Seen Block526326 (06/06/2018 19:54)
Last Seen Block620323 (03/05/2020 12:30)
Account Age (Blocks)322220
Account Age Rank2352358
Account Age PercentileTop 32.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2830260
Deposits From External Accounts PercentileTop 39.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3470062
Deposits From BitMEX Accounts PercentileTop 48.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3470062
Withdrawls To External Accounts PercentileTop 48.1 %
Withdrawls To BitMEX Accounts (BTC)2.4190
Withdrawls To BitMEX Accounts Rank152859
Withdrawls To BitMEX Accounts PercentileTop 2.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank741775
Number of Deposits from External Accounts PercentileTop 10.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1489501
Number of Deposits from BitMEX Accounts PercentileTop 20.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1489501
Number of Withdrawls to External Accounts PercentileTop 20.6 %
Number of Withdrawls to BitMEX Accounts29
Number of Withdrawls to BitMEX Accounts Rank41922
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.