Bitcoin Account: 3LEj5eGvk7yLeoJboPAT7mSsPxr3Nc1HoA

StatisticValue
Address3LEj5eGvk7yLeoJboPAT7mSsPxr3Nc1HoA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2546222
Current Blanace PercentileTop 35.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3015264
Maximum Balance PercentileTop 41.7 %
First Seen Block530292 (07/03/2018 09:10)
Last Seen Block539930 (09/04/2018 13:58)
Account Age (Blocks)318789
Account Age Rank2503761
Account Age PercentileTop 34.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2963667
Deposits From External Accounts PercentileTop 41.0 %
Deposits From BitMEX Accounts (BTC)6.8000
Deposits From BitMEX Accounts Rank35553
Deposits From BitMEX Accounts PercentileTop 0.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank692120
Withdrawls To External Accounts PercentileTop 9.6 %
Withdrawls To BitMEX Accounts (BTC)0.0261
Withdrawls To BitMEX Accounts Rank1967214
Withdrawls To BitMEX Accounts PercentileTop 27.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2186143
Number of Deposits from External Accounts PercentileTop 30.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank258494
Number of Deposits from BitMEX Accounts PercentileTop 3.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank848704
Number of Withdrawls to External Accounts PercentileTop 11.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1279226
Number of Withdrawls to BitMEX Accounts PercentileTop 17.7 %

© 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.