Bitcoin Account: 3JLH9xSfi2RRj5MXJPJkBdzXx4GGQZYQux

StatisticValue
Address3JLH9xSfi2RRj5MXJPJkBdzXx4GGQZYQux
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1864092
Current Blanace PercentileTop 25.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2414137
Maximum Balance PercentileTop 33.3 %
First Seen Block514479 (03/21/2018 04:58)
Last Seen Block535463 (08/06/2018 08:19)
Account Age (Blocks)354247
Account Age Rank1828866
Account Age PercentileTop 25.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2367484
Deposits From External Accounts PercentileTop 32.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3058346
Deposits From BitMEX Accounts PercentileTop 42.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3058346
Withdrawls To External Accounts PercentileTop 42.2 %
Withdrawls To BitMEX Accounts (BTC)0.0036
Withdrawls To BitMEX Accounts Rank3450782
Withdrawls To BitMEX Accounts PercentileTop 47.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3556961
Number of Deposits from External Accounts PercentileTop 49.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4234961
Number of Deposits from BitMEX Accounts PercentileTop 58.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4234961
Number of Withdrawls to External Accounts PercentileTop 58.5 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank113484
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.