Bitcoin Account: 31jjQYThF1LQWsYJCoJik9npDUxsn9PsE9

StatisticValue
Address31jjQYThF1LQWsYJCoJik9npDUxsn9PsE9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2498256
Current Blanace PercentileTop 34.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2974107
Maximum Balance PercentileTop 41.2 %
First Seen Block528951 (06/24/2018 04:46)
Last Seen Block528951 (06/24/2018 04:46)
Account Age (Blocks)325406
Account Age Rank2456591
Account Age PercentileTop 34.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2923014
Deposits From External Accounts PercentileTop 40.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3558867
Deposits From BitMEX Accounts PercentileTop 49.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3558867
Withdrawls To External Accounts PercentileTop 49.2 %
Withdrawls To BitMEX Accounts (BTC)0.1438
Withdrawls To BitMEX Accounts Rank947807
Withdrawls To BitMEX Accounts PercentileTop 13.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1324091
Number of Deposits from External Accounts PercentileTop 18.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2047144
Number of Deposits from BitMEX Accounts PercentileTop 28.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2047144
Number of Withdrawls to External Accounts PercentileTop 28.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1350139
Number of Withdrawls to BitMEX Accounts PercentileTop 18.7 %

© 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.