Bitcoin Account: 3A5tPiLLdEyXkRXiCExn9z8nPUz3TfEjgT

StatisticValue
Address3A5tPiLLdEyXkRXiCExn9z8nPUz3TfEjgT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3795100
Current Blanace PercentileTop 52.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4102953
Maximum Balance PercentileTop 56.7 %
First Seen Block564008 (02/21/2019 10:35)
Last Seen Block570302 (04/05/2019 11:09)
Account Age (Blocks)301575
Account Age Rank3761515
Account Age PercentileTop 52.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4063173
Deposits From External Accounts PercentileTop 56.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4560169
Deposits From BitMEX Accounts PercentileTop 63.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4560169
Withdrawls To External Accounts PercentileTop 63.0 %
Withdrawls To BitMEX Accounts (BTC)0.0177
Withdrawls To BitMEX Accounts Rank2244521
Withdrawls To BitMEX Accounts PercentileTop 31.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2433721
Number of Deposits from External Accounts PercentileTop 33.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3130209
Number of Deposits from BitMEX Accounts PercentileTop 43.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3130209
Number of Withdrawls to External Accounts PercentileTop 43.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank946623
Number of Withdrawls to BitMEX Accounts PercentileTop 13.1 %

© 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.