Bitcoin Account: 3J5HxL3nh3sgDv9FYJyAkc8dfdTpSxuJzy

StatisticValue
Address3J5HxL3nh3sgDv9FYJyAkc8dfdTpSxuJzy
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1374657
Current Blanace PercentileTop 19.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1978477
Maximum Balance PercentileTop 27.3 %
First Seen Block510241 (02/21/2018 13:13)
Last Seen Block510241 (02/21/2018 13:13)
Account Age (Blocks)355342
Account Age Rank1604876
Account Age PercentileTop 22.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2174338
Deposits From External Accounts PercentileTop 30.0 %
Deposits From BitMEX Accounts (BTC)0.6131
Deposits From BitMEX Accounts Rank160019
Deposits From BitMEX Accounts PercentileTop 2.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank805056
Withdrawls To External Accounts PercentileTop 11.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6679942
Withdrawls To BitMEX Accounts PercentileTop 92.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6680458
Number of Deposits from External Accounts PercentileTop 92.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank357738
Number of Deposits from BitMEX Accounts PercentileTop 4.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank943267
Number of Withdrawls to External Accounts PercentileTop 13.0 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6755514
Number of Withdrawls to BitMEX Accounts PercentileTop 93.3 %

© 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.