Bitcoin Account: 3L5i7ba4MHWbFAGYMUVbvtNQJTq3dnpHgx

StatisticValue
Address3L5i7ba4MHWbFAGYMUVbvtNQJTq3dnpHgx
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5172578
Current Blanace PercentileTop 71.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5336507
Maximum Balance PercentileTop 73.9 %
First Seen Block599819 (10/17/2019 21:04)
Last Seen Block599819 (10/17/2019 21:04)
Account Age (Blocks)247826
Account Age Rank5150637
Account Age PercentileTop 71.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5312032
Deposits From External Accounts PercentileTop 73.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5648772
Deposits From BitMEX Accounts PercentileTop 78.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5648772
Withdrawls To External Accounts PercentileTop 78.2 %
Withdrawls To BitMEX Accounts (BTC)0.9618
Withdrawls To BitMEX Accounts Rank326057
Withdrawls To BitMEX Accounts PercentileTop 4.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank860730
Number of Deposits from External Accounts PercentileTop 11.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1600664
Number of Deposits from BitMEX Accounts PercentileTop 22.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1600664
Number of Withdrawls to External Accounts PercentileTop 22.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2473414
Number of Withdrawls to BitMEX Accounts PercentileTop 34.3 %

© 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.