Bitcoin Account: 3LBUV2XJBu6UcnbERJ9tDMNRyjKge9Ty8f

StatisticValue
Address3LBUV2XJBu6UcnbERJ9tDMNRyjKge9Ty8f
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5049030
Current Blanace PercentileTop 69.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5226153
Maximum Balance PercentileTop 72.2 %
First Seen Block595769 (09/20/2019 13:40)
Last Seen Block595769 (09/20/2019 13:40)
Account Age (Blocks)269814
Account Age Rank5026883
Account Age PercentileTop 69.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5201188
Deposits From External Accounts PercentileTop 71.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5559808
Deposits From BitMEX Accounts PercentileTop 76.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5559808
Withdrawls To External Accounts PercentileTop 76.8 %
Withdrawls To BitMEX Accounts (BTC)0.0312
Withdrawls To BitMEX Accounts Rank1843569
Withdrawls To BitMEX Accounts PercentileTop 25.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2078029
Number of Deposits from External Accounts PercentileTop 28.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2783065
Number of Deposits from BitMEX Accounts PercentileTop 38.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2783065
Number of Withdrawls to External Accounts PercentileTop 38.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1419167
Number of Withdrawls to BitMEX Accounts PercentileTop 19.6 %

© 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.