Bitcoin Account: 3L9na3kQoSiAAfaCaAmBBiSM5GAZo1TawJ

StatisticValue
Address3L9na3kQoSiAAfaCaAmBBiSM5GAZo1TawJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1797864
Current Blanace PercentileTop 24.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2357280
Maximum Balance PercentileTop 32.6 %
First Seen Block613275 (01/17/2020 13:30)
Last Seen Block692751 (07/26/2021 13:05)
Account Age (Blocks)252308
Account Age Rank5479221
Account Age PercentileTop 75.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5608971
Deposits From External Accounts PercentileTop 77.5 %
Deposits From BitMEX Accounts (BTC)1.0972
Deposits From BitMEX Accounts Rank113086
Deposits From BitMEX Accounts PercentileTop 1.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank763058
Withdrawls To External Accounts PercentileTop 10.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6646052
Withdrawls To BitMEX Accounts PercentileTop 91.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6646568
Number of Deposits from External Accounts PercentileTop 91.8 %
Number of Deposits from BitMEX Accounts29
Number of Deposits from BitMEX Accounts Rank4867
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank664579
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6573088
Number of Withdrawls to BitMEX Accounts PercentileTop 90.8 %

© 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.