Bitcoin Account: 3HkwmWfCRrF82aHfCGGZtdZdSspY6s9Yfi

StatisticValue
Address3HkwmWfCRrF82aHfCGGZtdZdSspY6s9Yfi
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1979259
Current Blanace PercentileTop 27.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2511744
Maximum Balance PercentileTop 34.8 %
First Seen Block516729 (04/05/2018 10:49)
Last Seen Block621243 (03/11/2020 18:51)
Account Age (Blocks)331817
Account Age Rank1941284
Account Age PercentileTop 26.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2462818
Deposits From External Accounts PercentileTop 34.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3136657
Deposits From BitMEX Accounts PercentileTop 43.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3136657
Withdrawls To External Accounts PercentileTop 43.4 %
Withdrawls To BitMEX Accounts (BTC)0.0265
Withdrawls To BitMEX Accounts Rank1957990
Withdrawls To BitMEX Accounts PercentileTop 27.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2177972
Number of Deposits from External Accounts PercentileTop 30.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2871940
Number of Deposits from BitMEX Accounts PercentileTop 39.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2871940
Number of Withdrawls to External Accounts PercentileTop 39.8 %
Number of Withdrawls to BitMEX Accounts56
Number of Withdrawls to BitMEX Accounts Rank19519
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.