Bitcoin Account: 31zTWyPvbfXFLB4qwWBDa5Nz5j9HioAqFK

StatisticValue
Address31zTWyPvbfXFLB4qwWBDa5Nz5j9HioAqFK
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank585090
Current Blanace PercentileTop 8.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1220041
Maximum Balance PercentileTop 16.9 %
First Seen Block498079 (12/07/2017 12:32)
Last Seen Block558776 (01/16/2019 13:39)
Account Age (Blocks)347143
Account Age Rank931935
Account Age PercentileTop 12.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1537130
Deposits From External Accounts PercentileTop 21.3 %
Deposits From BitMEX Accounts (BTC)1.0782
Deposits From BitMEX Accounts Rank113915
Deposits From BitMEX Accounts PercentileTop 1.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank762896
Withdrawls To External Accounts PercentileTop 10.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6636635
Withdrawls To BitMEX Accounts PercentileTop 91.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6637135
Number of Deposits from External Accounts PercentileTop 91.9 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank79036
Number of Deposits from BitMEX Accounts PercentileTop 1.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank726681
Number of Withdrawls to External Accounts PercentileTop 10.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6607112
Number of Withdrawls to BitMEX Accounts PercentileTop 91.5 %

© 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.