Bitcoin Account: 3L1rbdjM8aZ4uM9rLeszfPX1BJKCCVQiib

StatisticValue
Address3L1rbdjM8aZ4uM9rLeszfPX1BJKCCVQiib
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1696087
Current Blanace PercentileTop 23.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2268263
Maximum Balance PercentileTop 31.4 %
First Seen Block511585 (03/02/2018 05:44)
Last Seen Block571841 (04/16/2019 05:59)
Account Age (Blocks)336961
Account Age Rank1666048
Account Age PercentileTop 23.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2226011
Deposits From External Accounts PercentileTop 30.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2917216
Deposits From BitMEX Accounts PercentileTop 40.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2917216
Withdrawls To External Accounts PercentileTop 40.4 %
Withdrawls To BitMEX Accounts (BTC)0.0257
Withdrawls To BitMEX Accounts Rank1977510
Withdrawls To BitMEX Accounts PercentileTop 27.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2195268
Number of Deposits from External Accounts PercentileTop 30.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2888879
Number of Deposits from BitMEX Accounts PercentileTop 40.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2888879
Number of Withdrawls to External Accounts PercentileTop 40.0 %
Number of Withdrawls to BitMEX Accounts35
Number of Withdrawls to BitMEX Accounts Rank33446
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.