Bitcoin Account: 3Hx5EikAcLFPY5UjdYcArdpiQ3PKwEYrVB

StatisticValue
Address3Hx5EikAcLFPY5UjdYcArdpiQ3PKwEYrVB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5514802
Current Blanace PercentileTop 76.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5643137
Maximum Balance PercentileTop 78.2 %
First Seen Block621851 (03/16/2020 13:13)
Last Seen Block622202 (03/19/2020 14:24)
Account Age (Blocks)223371
Account Age Rank5733574
Account Age PercentileTop 79.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5838628
Deposits From External Accounts PercentileTop 80.9 %
Deposits From BitMEX Accounts (BTC)0.2029
Deposits From BitMEX Accounts Rank265427
Deposits From BitMEX Accounts PercentileTop 3.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank898319
Withdrawls To External Accounts PercentileTop 12.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6748084
Withdrawls To BitMEX Accounts PercentileTop 93.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6748584
Number of Deposits from External Accounts PercentileTop 93.5 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank148619
Number of Deposits from BitMEX Accounts PercentileTop 2.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank783525
Number of Withdrawls to External Accounts PercentileTop 10.9 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6650274
Number of Withdrawls to BitMEX Accounts PercentileTop 92.1 %

© 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.