Bitcoin Account: 3HuUScrkEyLTf8XQ5tcr5Mx66NGNPB2G3f

StatisticValue
Address3HuUScrkEyLTf8XQ5tcr5Mx66NGNPB2G3f
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2407959
Current Blanace PercentileTop 33.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2894248
Maximum Balance PercentileTop 40.0 %
First Seen Block526825 (06/10/2018 07:55)
Last Seen Block526825 (06/10/2018 07:55)
Account Age (Blocks)338758
Account Age Rank2367115
Account Age PercentileTop 32.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2843899
Deposits From External Accounts PercentileTop 39.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3491026
Deposits From BitMEX Accounts PercentileTop 48.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3491026
Withdrawls To External Accounts PercentileTop 48.2 %
Withdrawls To BitMEX Accounts (BTC)0.0500
Withdrawls To BitMEX Accounts Rank1545506
Withdrawls To BitMEX Accounts PercentileTop 21.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1819847
Number of Deposits from External Accounts PercentileTop 25.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2531730
Number of Deposits from BitMEX Accounts PercentileTop 35.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2531730
Number of Withdrawls to External Accounts PercentileTop 35.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3141723
Number of Withdrawls to BitMEX Accounts PercentileTop 43.4 %

© 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.