Bitcoin Account: 3HYqhK2rSXGHEvJw5ma7GGnp2mdWpDcQbJ

StatisticValue
Address3HYqhK2rSXGHEvJw5ma7GGnp2mdWpDcQbJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5353865
Current Blanace PercentileTop 74.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5499806
Maximum Balance PercentileTop 76.0 %
First Seen Block606465 (12/03/2019 15:18)
Last Seen Block606465 (12/03/2019 15:18)
Account Age (Blocks)259118
Account Age Rank5336184
Account Age PercentileTop 73.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5480080
Deposits From External Accounts PercentileTop 75.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5800133
Deposits From BitMEX Accounts PercentileTop 80.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5800133
Withdrawls To External Accounts PercentileTop 80.1 %
Withdrawls To BitMEX Accounts (BTC)0.0602
Withdrawls To BitMEX Accounts Rank1435288
Withdrawls To BitMEX Accounts PercentileTop 19.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1725980
Number of Deposits from External Accounts PercentileTop 23.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2440716
Number of Deposits from BitMEX Accounts PercentileTop 33.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2440716
Number of Withdrawls to External Accounts PercentileTop 33.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3072727
Number of Withdrawls to BitMEX Accounts PercentileTop 42.4 %

© 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.