Bitcoin Account: 31xLKEGhgY23DY4C2YbjZkMkVnofwkJNtY

StatisticValue
Address31xLKEGhgY23DY4C2YbjZkMkVnofwkJNtY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5089152
Current Blanace PercentileTop 70.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5262492
Maximum Balance PercentileTop 72.7 %
First Seen Block596805 (09/27/2019 06:53)
Last Seen Block634219 (06/11/2020 15:29)
Account Age (Blocks)268778
Account Age Rank5066650
Account Age PercentileTop 70.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5237297
Deposits From External Accounts PercentileTop 72.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5592233
Deposits From BitMEX Accounts PercentileTop 77.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5592233
Withdrawls To External Accounts PercentileTop 77.3 %
Withdrawls To BitMEX Accounts (BTC)0.0110
Withdrawls To BitMEX Accounts Rank2582995
Withdrawls To BitMEX Accounts PercentileTop 35.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2738917
Number of Deposits from External Accounts PercentileTop 37.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3429832
Number of Deposits from BitMEX Accounts PercentileTop 47.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3429832
Number of Withdrawls to External Accounts PercentileTop 47.4 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank284551
Number of Withdrawls to BitMEX Accounts PercentileTop 3.9 %

© 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.