Bitcoin Account: 3LJE44L7uYtZMumwz11wPfowpt4of3TqLY

StatisticValue
Address3LJE44L7uYtZMumwz11wPfowpt4of3TqLY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5220563
Current Blanace PercentileTop 72.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5379722
Maximum Balance PercentileTop 74.5 %
First Seen Block601421 (10/28/2019 21:01)
Last Seen Block601421 (10/28/2019 21:01)
Account Age (Blocks)246224
Account Age Rank5199489
Account Age PercentileTop 72.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5356348
Deposits From External Accounts PercentileTop 74.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5686058
Deposits From BitMEX Accounts PercentileTop 78.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5686058
Withdrawls To External Accounts PercentileTop 78.7 %
Withdrawls To BitMEX Accounts (BTC)0.0370
Withdrawls To BitMEX Accounts Rank1742464
Withdrawls To BitMEX Accounts PercentileTop 24.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1988384
Number of Deposits from External Accounts PercentileTop 27.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2686963
Number of Deposits from BitMEX Accounts PercentileTop 37.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2686963
Number of Withdrawls to External Accounts PercentileTop 37.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3269067
Number of Withdrawls to BitMEX Accounts PercentileTop 45.3 %

© 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.