Bitcoin Account: 3Hvk5jqmmsZkHo7j3kqv841oyJsgVASDoN

StatisticValue
Address3Hvk5jqmmsZkHo7j3kqv841oyJsgVASDoN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5097549
Current Blanace PercentileTop 70.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5269386
Maximum Balance PercentileTop 73.0 %
First Seen Block597012 (09/28/2019 17:28)
Last Seen Block617427 (02/15/2020 01:40)
Account Age (Blocks)252069
Account Age Rank5075196
Account Age PercentileTop 70.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5244339
Deposits From External Accounts PercentileTop 72.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5590679
Deposits From BitMEX Accounts PercentileTop 77.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5590679
Withdrawls To External Accounts PercentileTop 77.4 %
Withdrawls To BitMEX Accounts (BTC)0.0022
Withdrawls To BitMEX Accounts Rank3739593
Withdrawls To BitMEX Accounts PercentileTop 51.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3843787
Number of Deposits from External Accounts PercentileTop 53.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4510132
Number of Deposits from BitMEX Accounts PercentileTop 62.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4510132
Number of Withdrawls to External Accounts PercentileTop 62.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1565955
Number of Withdrawls to BitMEX Accounts PercentileTop 21.7 %

© 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.