Bitcoin Account: 31sqeeozsnKs4Wn3aSYNwCoHkSNBXTHHu2

StatisticValue
Address31sqeeozsnKs4Wn3aSYNwCoHkSNBXTHHu2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1521876
Current Blanace PercentileTop 21.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2114688
Maximum Balance PercentileTop 29.3 %
First Seen Block507784 (02/05/2018 13:36)
Last Seen Block507784 (02/05/2018 13:36)
Account Age (Blocks)337711
Account Age Rank1496726
Account Age PercentileTop 20.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2076300
Deposits From External Accounts PercentileTop 28.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2776037
Deposits From BitMEX Accounts PercentileTop 38.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2776037
Withdrawls To External Accounts PercentileTop 38.5 %
Withdrawls To BitMEX Accounts (BTC)0.0033
Withdrawls To BitMEX Accounts Rank3499570
Withdrawls To BitMEX Accounts PercentileTop 48.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3604513
Number of Deposits from External Accounts PercentileTop 49.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4272174
Number of Deposits from BitMEX Accounts PercentileTop 59.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4272174
Number of Withdrawls to External Accounts PercentileTop 59.2 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank292540
Number of Withdrawls to BitMEX Accounts PercentileTop 4.1 %

© 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.