Bitcoin Account: 3JhXkFCVL288S69drFqYXkk6jhyLCqez8m

StatisticValue
Address3JhXkFCVL288S69drFqYXkk6jhyLCqez8m
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1530122
Current Blanace PercentileTop 21.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2122965
Maximum Balance PercentileTop 29.4 %
First Seen Block507835 (02/05/2018 19:22)
Last Seen Block578346 (05/29/2019 11:12)
Account Age (Blocks)345320
Account Age Rank1504968
Account Age PercentileTop 20.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2084539
Deposits From External Accounts PercentileTop 28.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2787809
Deposits From BitMEX Accounts PercentileTop 38.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2787809
Withdrawls To External Accounts PercentileTop 38.6 %
Withdrawls To BitMEX Accounts (BTC)0.0029
Withdrawls To BitMEX Accounts Rank3578381
Withdrawls To BitMEX Accounts PercentileTop 49.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3683319
Number of Deposits from External Accounts PercentileTop 51.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4353701
Number of Deposits from BitMEX Accounts PercentileTop 60.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4353701
Number of Withdrawls to External Accounts PercentileTop 60.3 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank435028
Number of Withdrawls to BitMEX Accounts PercentileTop 6.0 %

© 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.