Bitcoin Account: 3LKd8Nmw5qtymZdg3VKBdbCaaS9y94xqEE

StatisticValue
Address3LKd8Nmw5qtymZdg3VKBdbCaaS9y94xqEE
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank365074
Current Blanace PercentileTop 5.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank693492
Maximum Balance PercentileTop 9.8 %
First Seen Block475910 (07/15/2017 13:27)
Last Seen Block520143 (04/27/2018 13:28)
Account Age (Blocks)298342
Account Age Rank168271
Account Age PercentileTop 2.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank794485
Deposits From External Accounts PercentileTop 11.3 %
Deposits From BitMEX Accounts (BTC)31.4867
Deposits From BitMEX Accounts Rank10396
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank512159
Withdrawls To External Accounts PercentileTop 7.3 %
Withdrawls To BitMEX Accounts (BTC)0.3765
Withdrawls To BitMEX Accounts Rank569008
Withdrawls To BitMEX Accounts PercentileTop 8.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1031495
Number of Deposits from External Accounts PercentileTop 14.6 %
Number of Deposits from BitMEX Accounts26
Number of Deposits from BitMEX Accounts Rank5125
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank506969
Number of Withdrawls to External Accounts PercentileTop 7.2 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank168175
Number of Withdrawls to BitMEX Accounts PercentileTop 2.4 %

© 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.