Bitcoin Account: 3LGsXPmVLCjUV1wtxjTeUagMJA2TVfKqKf

StatisticValue
Address3LGsXPmVLCjUV1wtxjTeUagMJA2TVfKqKf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4123945
Current Blanace PercentileTop 57.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4398452
Maximum Balance PercentileTop 60.9 %
First Seen Block574425 (05/03/2019 11:17)
Last Seen Block621586 (03/14/2020 07:14)
Account Age (Blocks)269792
Account Age Rank4091027
Account Age PercentileTop 56.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4360353
Deposits From External Accounts PercentileTop 60.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4807431
Deposits From BitMEX Accounts PercentileTop 66.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4807431
Withdrawls To External Accounts PercentileTop 66.6 %
Withdrawls To BitMEX Accounts (BTC)0.3105
Withdrawls To BitMEX Accounts Rank629741
Withdrawls To BitMEX Accounts PercentileTop 8.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1079416
Number of Deposits from External Accounts PercentileTop 15.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1807270
Number of Deposits from BitMEX Accounts PercentileTop 25.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1807270
Number of Withdrawls to External Accounts PercentileTop 25.0 %
Number of Withdrawls to BitMEX Accounts22
Number of Withdrawls to BitMEX Accounts Rank61726
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.