Bitcoin Account: 31oVgd79RTRYrh2ASvS69Eydvxs8qb6byf

StatisticValue
Address31oVgd79RTRYrh2ASvS69Eydvxs8qb6byf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5287852
Current Blanace PercentileTop 73.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5438451
Maximum Balance PercentileTop 75.4 %
First Seen Block614160 (01/23/2020 13:25)
Last Seen Block628533 (05/02/2020 06:49)
Account Age (Blocks)223360
Account Age Rank5498227
Account Age PercentileTop 76.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5624691
Deposits From External Accounts PercentileTop 78.0 %
Deposits From BitMEX Accounts (BTC)0.9000
Deposits From BitMEX Accounts Rank135187
Deposits From BitMEX Accounts PercentileTop 1.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank781551
Withdrawls To External Accounts PercentileTop 10.8 %
Withdrawls To BitMEX Accounts (BTC)0.0073
Withdrawls To BitMEX Accounts Rank2955501
Withdrawls To BitMEX Accounts PercentileTop 41.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3077854
Number of Deposits from External Accounts PercentileTop 42.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank271268
Number of Deposits from BitMEX Accounts PercentileTop 3.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank858179
Number of Withdrawls to External Accounts PercentileTop 11.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2328317
Number of Withdrawls to BitMEX Accounts PercentileTop 32.3 %

© 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.