Bitcoin Account: 31ppkCqWFU8y8LoLxkFqBupTeQf7jkXSKp

StatisticValue
Address31ppkCqWFU8y8LoLxkFqBupTeQf7jkXSKp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5352898
Current Blanace PercentileTop 74.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5498219
Maximum Balance PercentileTop 76.1 %
First Seen Block606420 (12/03/2019 08:38)
Last Seen Block606420 (12/03/2019 08:38)
Account Age (Blocks)242661
Account Age Rank5335112
Account Age PercentileTop 73.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5478383
Deposits From External Accounts PercentileTop 75.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5791222
Deposits From BitMEX Accounts PercentileTop 80.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5791222
Withdrawls To External Accounts PercentileTop 80.2 %
Withdrawls To BitMEX Accounts (BTC)6.6436
Withdrawls To BitMEX Accounts Rank65477
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank686532
Number of Deposits from External Accounts PercentileTop 9.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1440251
Number of Deposits from BitMEX Accounts PercentileTop 19.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1440251
Number of Withdrawls to External Accounts PercentileTop 19.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2366162
Number of Withdrawls to BitMEX Accounts PercentileTop 32.8 %

© 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.