Bitcoin Account: 31vBFqDr6uQDAHXrso6wzPiKNjYChz7QVQ

StatisticValue
Address31vBFqDr6uQDAHXrso6wzPiKNjYChz7QVQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2078389
Current Blanace PercentileTop 28.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2599842
Maximum Balance PercentileTop 35.9 %
First Seen Block540212 (09/06/2018 14:38)
Last Seen Block578549 (05/30/2019 16:37)
Account Age (Blocks)325371
Account Age Rank2915305
Account Age PercentileTop 40.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3319047
Deposits From External Accounts PercentileTop 45.9 %
Deposits From BitMEX Accounts (BTC)12.1856
Deposits From BitMEX Accounts Rank22610
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank681186
Withdrawls To External Accounts PercentileTop 9.4 %
Withdrawls To BitMEX Accounts (BTC)0.0292
Withdrawls To BitMEX Accounts Rank1897741
Withdrawls To BitMEX Accounts PercentileTop 26.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2125584
Number of Deposits from External Accounts PercentileTop 29.4 %
Number of Deposits from BitMEX Accounts7
Number of Deposits from BitMEX Accounts Rank26530
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank683953
Number of Withdrawls to External Accounts PercentileTop 9.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2289214
Number of Withdrawls to BitMEX Accounts PercentileTop 31.6 %

© 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.