Bitcoin Account: 3L1ppdfF1kefcTo1caeRQYg76ZagFC5Leu

StatisticValue
Address3L1ppdfF1kefcTo1caeRQYg76ZagFC5Leu
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2493865
Current Blanace PercentileTop 34.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2970326
Maximum Balance PercentileTop 41.1 %
First Seen Block528792 (06/23/2018 06:01)
Last Seen Block528792 (06/23/2018 06:01)
Account Age (Blocks)325565
Account Age Rank2452284
Account Age PercentileTop 33.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2919299
Deposits From External Accounts PercentileTop 40.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3555639
Deposits From BitMEX Accounts PercentileTop 49.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3555639
Withdrawls To External Accounts PercentileTop 49.2 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5353114
Withdrawls To BitMEX Accounts PercentileTop 74.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5455539
Number of Deposits from External Accounts PercentileTop 75.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6110373
Number of Deposits from BitMEX Accounts PercentileTop 84.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6110373
Number of Withdrawls to External Accounts PercentileTop 84.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5628067
Number of Withdrawls to BitMEX Accounts PercentileTop 77.9 %

© 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.