Bitcoin Account: 3Hn5QYX9vSYMECd9RbuCYFBFAVpRqo9Pja

StatisticValue
Address3Hn5QYX9vSYMECd9RbuCYFBFAVpRqo9Pja
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2278263
Current Blanace PercentileTop 31.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2780233
Maximum Balance PercentileTop 38.4 %
First Seen Block522952 (05/16/2018 13:04)
Last Seen Block522952 (05/16/2018 13:04)
Account Age (Blocks)342631
Account Age Rank2239075
Account Age PercentileTop 30.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2731010
Deposits From External Accounts PercentileTop 37.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3388893
Deposits From BitMEX Accounts PercentileTop 46.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3388893
Withdrawls To External Accounts PercentileTop 46.8 %
Withdrawls To BitMEX Accounts (BTC)0.0017
Withdrawls To BitMEX Accounts Rank3882754
Withdrawls To BitMEX Accounts PercentileTop 53.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3987222
Number of Deposits from External Accounts PercentileTop 55.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4659489
Number of Deposits from BitMEX Accounts PercentileTop 64.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4659489
Number of Withdrawls to External Accounts PercentileTop 64.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1581481
Number of Withdrawls to BitMEX Accounts PercentileTop 21.8 %

© 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.