Bitcoin Account: 31rLiquRyafgQHGFc8XMLt4oXCFd967apT

StatisticValue
Address31rLiquRyafgQHGFc8XMLt4oXCFd967apT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4122153
Current Blanace PercentileTop 56.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4397649
Maximum Balance PercentileTop 60.8 %
First Seen Block574407 (05/03/2019 08:55)
Last Seen Block574422 (05/03/2019 11:01)
Account Age (Blocks)291176
Account Age Rank4089274
Account Age PercentileTop 56.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4359657
Deposits From External Accounts PercentileTop 60.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4816742
Deposits From BitMEX Accounts PercentileTop 66.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4816742
Withdrawls To External Accounts PercentileTop 66.5 %
Withdrawls To BitMEX Accounts (BTC)0.0142
Withdrawls To BitMEX Accounts Rank2398270
Withdrawls To BitMEX Accounts PercentileTop 33.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2571324
Number of Deposits from External Accounts PercentileTop 35.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3265162
Number of Deposits from BitMEX Accounts PercentileTop 45.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3265162
Number of Withdrawls to External Accounts PercentileTop 45.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1458750
Number of Withdrawls to BitMEX Accounts PercentileTop 20.2 %

© 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.