Bitcoin Account: 3HrYUP9awF3mHYH5jzdUQisA5zJ1nPnpmX

StatisticValue
Address3HrYUP9awF3mHYH5jzdUQisA5zJ1nPnpmX
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1271987
Current Blanace PercentileTop 17.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1880467
Maximum Balance PercentileTop 26.0 %
First Seen Block502204 (01/02/2018 12:00)
Last Seen Block585495 (07/15/2019 09:18)
Account Age (Blocks)345441
Account Age Rank1248709
Account Age PercentileTop 17.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1843393
Deposits From External Accounts PercentileTop 25.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2551696
Deposits From BitMEX Accounts PercentileTop 35.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2551696
Withdrawls To External Accounts PercentileTop 35.3 %
Withdrawls To BitMEX Accounts (BTC)0.0197
Withdrawls To BitMEX Accounts Rank2169434
Withdrawls To BitMEX Accounts PercentileTop 30.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2366872
Number of Deposits from External Accounts PercentileTop 32.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3056237
Number of Deposits from BitMEX Accounts PercentileTop 42.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3056237
Number of Withdrawls to External Accounts PercentileTop 42.3 %
Number of Withdrawls to BitMEX Accounts62
Number of Withdrawls to BitMEX Accounts Rank17426
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.