Bitcoin Account: 31kAhdJPR9qnwT4k9f7VRF5Sf9c1SsVpdt

StatisticValue
Address31kAhdJPR9qnwT4k9f7VRF5Sf9c1SsVpdt
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank819693
Current Blanace PercentileTop 11.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1444298
Maximum Balance PercentileTop 20.0 %
First Seen Block496226 (11/26/2017 18:28)
Last Seen Block496226 (11/26/2017 18:28)
Account Age (Blocks)347991
Account Age Rank801241
Account Age PercentileTop 11.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1411123
Deposits From External Accounts PercentileTop 19.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2129423
Deposits From BitMEX Accounts PercentileTop 29.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2129423
Withdrawls To External Accounts PercentileTop 29.5 %
Withdrawls To BitMEX Accounts (BTC)0.0354
Withdrawls To BitMEX Accounts Rank1768444
Withdrawls To BitMEX Accounts PercentileTop 24.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2010982
Number of Deposits from External Accounts PercentileTop 27.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2707623
Number of Deposits from BitMEX Accounts PercentileTop 37.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2707623
Number of Withdrawls to External Accounts PercentileTop 37.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank931730
Number of Withdrawls to BitMEX Accounts PercentileTop 12.9 %

© 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.