Bitcoin Account: 31pTqTRmFF1Y84HbM37c3Yq8zMzYELr4LR

StatisticValue
Address31pTqTRmFF1Y84HbM37c3Yq8zMzYELr4LR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1326248
Current Blanace PercentileTop 18.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1932962
Maximum Balance PercentileTop 26.7 %
First Seen Block503309 (01/09/2018 08:46)
Last Seen Block622244 (03/20/2020 03:45)
Account Age (Blocks)362274
Account Age Rank1302817
Account Age PercentileTop 18.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1895869
Deposits From External Accounts PercentileTop 26.2 %
Deposits From BitMEX Accounts (BTC)0.6257
Deposits From BitMEX Accounts Rank158764
Deposits From BitMEX Accounts PercentileTop 2.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank803933
Withdrawls To External Accounts PercentileTop 11.1 %
Withdrawls To BitMEX Accounts (BTC)94.8792
Withdrawls To BitMEX Accounts Rank3839
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank646188
Number of Deposits from External Accounts PercentileTop 8.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank218009
Number of Deposits from BitMEX Accounts PercentileTop 3.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank817571
Number of Withdrawls to External Accounts PercentileTop 11.3 %
Number of Withdrawls to BitMEX Accounts377
Number of Withdrawls to BitMEX Accounts Rank938
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.