Bitcoin Account: 3LPg9XFF8911Wnc9RsBgEBWHuFPHpZuG93

StatisticValue
Address3LPg9XFF8911Wnc9RsBgEBWHuFPHpZuG93
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5994775
Current Blanace PercentileTop 83.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6077154
Maximum Balance PercentileTop 84.1 %
First Seen Block631127 (05/21/2020 02:57)
Last Seen Block631127 (05/21/2020 02:57)
Account Age (Blocks)223230
Account Age Rank5990867
Account Age PercentileTop 82.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6072254
Deposits From External Accounts PercentileTop 84.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6297642
Deposits From BitMEX Accounts PercentileTop 87.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6297642
Withdrawls To External Accounts PercentileTop 87.1 %
Withdrawls To BitMEX Accounts (BTC)0.0020
Withdrawls To BitMEX Accounts Rank3795022
Withdrawls To BitMEX Accounts PercentileTop 52.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3899298
Number of Deposits from External Accounts PercentileTop 54.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4567753
Number of Deposits from BitMEX Accounts PercentileTop 63.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4567753
Number of Withdrawls to External Accounts PercentileTop 63.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4647122
Number of Withdrawls to BitMEX Accounts PercentileTop 64.3 %

© 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.