Bitcoin Account: 3L4DuDk4PdBnQMFK1h5xfDfSEnLf4RXLWi

StatisticValue
Address3L4DuDk4PdBnQMFK1h5xfDfSEnLf4RXLWi
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3020994
Current Blanace PercentileTop 41.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3423533
Maximum Balance PercentileTop 47.4 %
First Seen Block541514 (09/15/2018 12:08)
Last Seen Block541514 (09/15/2018 12:08)
Account Age (Blocks)312843
Account Age Rank2975608
Account Age PercentileTop 41.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3369976
Deposits From External Accounts PercentileTop 46.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3957860
Deposits From BitMEX Accounts PercentileTop 54.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3957860
Withdrawls To External Accounts PercentileTop 54.8 %
Withdrawls To BitMEX Accounts (BTC)0.0881
Withdrawls To BitMEX Accounts Rank1241400
Withdrawls To BitMEX Accounts PercentileTop 17.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1561921
Number of Deposits from External Accounts PercentileTop 21.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2276604
Number of Deposits from BitMEX Accounts PercentileTop 31.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2276604
Number of Withdrawls to External Accounts PercentileTop 31.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2955769
Number of Withdrawls to BitMEX Accounts PercentileTop 40.9 %

© 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.