Bitcoin Account: 31oU5iUZGrKUzDh3ag98toJCs8ByYw2ftk

StatisticValue
Address31oU5iUZGrKUzDh3ag98toJCs8ByYw2ftk
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2944711
Current Blanace PercentileTop 40.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3358249
Maximum Balance PercentileTop 46.4 %
First Seen Block540026 (09/05/2018 09:12)
Last Seen Block540026 (09/05/2018 09:12)
Account Age (Blocks)325557
Account Age Rank2899208
Account Age PercentileTop 40.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3304651
Deposits From External Accounts PercentileTop 45.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3904156
Deposits From BitMEX Accounts PercentileTop 53.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3904156
Withdrawls To External Accounts PercentileTop 53.9 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5159691
Withdrawls To BitMEX Accounts PercentileTop 71.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5262709
Number of Deposits from External Accounts PercentileTop 72.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5923581
Number of Deposits from BitMEX Accounts PercentileTop 81.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5923581
Number of Withdrawls to External Accounts PercentileTop 81.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5502569
Number of Withdrawls to BitMEX Accounts PercentileTop 76.0 %

© 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.