Bitcoin Account: 3L8PPuH86fUBFzphmoW8BoaFtLL1URJwRj

StatisticValue
Address3L8PPuH86fUBFzphmoW8BoaFtLL1URJwRj
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1589738
Current Blanace PercentileTop 22.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2175611
Maximum Balance PercentileTop 30.1 %
First Seen Block509184 (02/14/2018 17:33)
Last Seen Block510889 (02/25/2018 18:16)
Account Age (Blocks)339897
Account Age Rank1562756
Account Age PercentileTop 21.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2135842
Deposits From External Accounts PercentileTop 29.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2834054
Deposits From BitMEX Accounts PercentileTop 39.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2834054
Withdrawls To External Accounts PercentileTop 39.2 %
Withdrawls To BitMEX Accounts (BTC)0.0195
Withdrawls To BitMEX Accounts Rank2178924
Withdrawls To BitMEX Accounts PercentileTop 30.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2374393
Number of Deposits from External Accounts PercentileTop 32.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3064588
Number of Deposits from BitMEX Accounts PercentileTop 42.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3064588
Number of Withdrawls to External Accounts PercentileTop 42.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1442568
Number of Withdrawls to BitMEX Accounts PercentileTop 20.0 %

© 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.