Bitcoin Account: 31uq8BzZHp8B2iPukE4oPaV2z4iVFxPxfy

StatisticValue
Address31uq8BzZHp8B2iPukE4oPaV2z4iVFxPxfy
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4697310
Current Blanace PercentileTop 64.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4914832
Maximum Balance PercentileTop 67.9 %
First Seen Block584571 (07/08/2019 23:14)
Last Seen Block602640 (11/06/2019 22:11)
Account Age (Blocks)284155
Account Age Rank4665328
Account Age PercentileTop 64.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4879165
Deposits From External Accounts PercentileTop 67.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5282187
Deposits From BitMEX Accounts PercentileTop 73.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5282187
Withdrawls To External Accounts PercentileTop 73.0 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4686063
Withdrawls To BitMEX Accounts PercentileTop 64.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4789380
Number of Deposits from External Accounts PercentileTop 66.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5454269
Number of Deposits from BitMEX Accounts PercentileTop 75.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5454269
Number of Withdrawls to External Accounts PercentileTop 75.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1070830
Number of Withdrawls to BitMEX Accounts PercentileTop 14.8 %

© 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.