Bitcoin Account: 31xsKjtS2PhSqHEpoYvK5oSGKrxGLZeVHF

StatisticValue
Address31xsKjtS2PhSqHEpoYvK5oSGKrxGLZeVHF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2143788
Current Blanace PercentileTop 29.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2657585
Maximum Balance PercentileTop 36.8 %
First Seen Block520470 (04/29/2018 20:41)
Last Seen Block520470 (04/29/2018 20:41)
Account Age (Blocks)328611
Account Age Rank2105768
Account Age PercentileTop 29.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2609022
Deposits From External Accounts PercentileTop 36.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3268329
Deposits From BitMEX Accounts PercentileTop 45.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3268329
Withdrawls To External Accounts PercentileTop 45.3 %
Withdrawls To BitMEX Accounts (BTC)0.1555
Withdrawls To BitMEX Accounts Rank909063
Withdrawls To BitMEX Accounts PercentileTop 12.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1293780
Number of Deposits from External Accounts PercentileTop 17.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2015250
Number of Deposits from BitMEX Accounts PercentileTop 27.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2015250
Number of Withdrawls to External Accounts PercentileTop 27.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2756304
Number of Withdrawls to BitMEX Accounts PercentileTop 38.2 %

© 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.