Bitcoin Account: 3LR9Z9Y2o2jNXmduzt4rX3tdtzHGMqSPvc

StatisticValue
Address3LR9Z9Y2o2jNXmduzt4rX3tdtzHGMqSPvc
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2119546
Current Blanace PercentileTop 29.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2636323
Maximum Balance PercentileTop 36.5 %
First Seen Block519976 (04/26/2018 06:53)
Last Seen Block519976 (04/26/2018 06:53)
Account Age (Blocks)334381
Account Age Rank2081821
Account Age PercentileTop 28.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2587861
Deposits From External Accounts PercentileTop 35.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3252244
Deposits From BitMEX Accounts PercentileTop 45.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3252244
Withdrawls To External Accounts PercentileTop 45.0 %
Withdrawls To BitMEX Accounts (BTC)0.0010
Withdrawls To BitMEX Accounts Rank4188003
Withdrawls To BitMEX Accounts PercentileTop 57.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4291279
Number of Deposits from External Accounts PercentileTop 59.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4955560
Number of Deposits from BitMEX Accounts PercentileTop 68.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4955560
Number of Withdrawls to External Accounts PercentileTop 68.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4891764
Number of Withdrawls to BitMEX Accounts PercentileTop 67.7 %

© 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.