Bitcoin Account: 331D5L6bRySoUzTYfdz8jXy4rSjy6yNQEn

StatisticValue
Address331D5L6bRySoUzTYfdz8jXy4rSjy6yNQEn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2781271
Current Blanace PercentileTop 38.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3218023
Maximum Balance PercentileTop 44.6 %
First Seen Block536199 (08/11/2018 02:58)
Last Seen Block621104 (03/10/2020 16:32)
Account Age (Blocks)312882
Account Age Rank2736663
Account Age PercentileTop 37.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3164924
Deposits From External Accounts PercentileTop 43.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3772614
Deposits From BitMEX Accounts PercentileTop 52.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3772614
Withdrawls To External Accounts PercentileTop 52.2 %
Withdrawls To BitMEX Accounts (BTC)0.9496
Withdrawls To BitMEX Accounts Rank328899
Withdrawls To BitMEX Accounts PercentileTop 4.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank862828
Number of Deposits from External Accounts PercentileTop 11.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1603709
Number of Deposits from BitMEX Accounts PercentileTop 22.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1603709
Number of Withdrawls to External Accounts PercentileTop 22.2 %
Number of Withdrawls to BitMEX Accounts177
Number of Withdrawls to BitMEX Accounts Rank4405
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.