Bitcoin Account: 31k4RNk1J1rEHbWMbKqVA1Y3cSYE8xFboR

StatisticValue
Address31k4RNk1J1rEHbWMbKqVA1Y3cSYE8xFboR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1515790
Current Blanace PercentileTop 21.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2109341
Maximum Balance PercentileTop 29.2 %
First Seen Block511959 (03/04/2018 13:17)
Last Seen Block511960 (03/04/2018 13:19)
Account Age (Blocks)342398
Account Age Rank1680339
Account Age PercentileTop 23.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2238508
Deposits From External Accounts PercentileTop 31.0 %
Deposits From BitMEX Accounts (BTC)0.0300
Deposits From BitMEX Accounts Rank504475
Deposits From BitMEX Accounts PercentileTop 7.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1111833
Withdrawls To External Accounts PercentileTop 15.4 %
Withdrawls To BitMEX Accounts (BTC)0.0300
Withdrawls To BitMEX Accounts Rank1878936
Withdrawls To BitMEX Accounts PercentileTop 26.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2108713
Number of Deposits from External Accounts PercentileTop 29.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank257548
Number of Deposits from BitMEX Accounts PercentileTop 3.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank848191
Number of Withdrawls to External Accounts PercentileTop 11.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2321505
Number of Withdrawls to BitMEX Accounts PercentileTop 32.1 %

© 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.