Bitcoin Account: 3B31iF5QzR7oBWXaUZr5T6KUtvPu2UFy3V

StatisticValue
Address3B31iF5QzR7oBWXaUZr5T6KUtvPu2UFy3V
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5734910
Current Blanace PercentileTop 79.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5842786
Maximum Balance PercentileTop 80.7 %
First Seen Block621972 (03/17/2020 14:45)
Last Seen Block621972 (03/17/2020 14:45)
Account Age (Blocks)243611
Account Age Rank5740779
Account Age PercentileTop 79.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5846136
Deposits From External Accounts PercentileTop 80.8 %
Deposits From BitMEX Accounts (BTC)2.9990
Deposits From BitMEX Accounts Rank63403
Deposits From BitMEX Accounts PercentileTop 0.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank718310
Withdrawls To External Accounts PercentileTop 9.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6611098
Withdrawls To BitMEX Accounts PercentileTop 91.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6611614
Number of Deposits from External Accounts PercentileTop 91.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank316647
Number of Deposits from BitMEX Accounts PercentileTop 4.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank902176
Number of Withdrawls to External Accounts PercentileTop 12.5 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6714423
Number of Withdrawls to BitMEX Accounts PercentileTop 92.8 %

© 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.