Bitcoin Account: 3L9Cdbe8L3nKXTZjf6BQhtKdXXCVxHMXyb

StatisticValue
Address3L9Cdbe8L3nKXTZjf6BQhtKdXXCVxHMXyb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2061605
Current Blanace PercentileTop 28.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2584771
Maximum Balance PercentileTop 35.7 %
First Seen Block518818 (04/18/2018 17:59)
Last Seen Block518818 (04/18/2018 17:59)
Account Age (Blocks)346765
Account Age Rank2023595
Account Age PercentileTop 28.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2535951
Deposits From External Accounts PercentileTop 35.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3210213
Deposits From BitMEX Accounts PercentileTop 44.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3210213
Withdrawls To External Accounts PercentileTop 44.3 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5239999
Withdrawls To BitMEX Accounts PercentileTop 72.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5342991
Number of Deposits from External Accounts PercentileTop 73.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6003309
Number of Deposits from BitMEX Accounts PercentileTop 82.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6003309
Number of Withdrawls to External Accounts PercentileTop 82.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5553795
Number of Withdrawls to BitMEX Accounts PercentileTop 76.7 %

© 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.