Bitcoin Account: 3LD4Ar4eCJgAqs2apUFSkoM8DBF46e8j6y

StatisticValue
Address3LD4Ar4eCJgAqs2apUFSkoM8DBF46e8j6y
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank227749
Current Blanace PercentileTop 3.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank874331
Maximum Balance PercentileTop 12.1 %
First Seen Block479144 (08/05/2017 05:38)
Last Seen Block615252 (01/30/2020 18:20)
Account Age (Blocks)386439
Account Age Rank220995
Account Age PercentileTop 3.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank851434
Deposits From External Accounts PercentileTop 11.8 %
Deposits From BitMEX Accounts (BTC)4.7477
Deposits From BitMEX Accounts Rank46770
Deposits From BitMEX Accounts PercentileTop 0.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank703197
Withdrawls To External Accounts PercentileTop 9.7 %
Withdrawls To BitMEX Accounts (BTC)1.3188
Withdrawls To BitMEX Accounts Rank241080
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank800081
Number of Deposits from External Accounts PercentileTop 11.1 %
Number of Deposits from BitMEX Accounts10
Number of Deposits from BitMEX Accounts Rank16967
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank675548
Number of Withdrawls to External Accounts PercentileTop 9.3 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank118191
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.