Bitcoin Account: 3LS3YbKqH8hAUMGmsjx16LPDyePtpGn6iA

StatisticValue
Address3LS3YbKqH8hAUMGmsjx16LPDyePtpGn6iA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2970418
Current Blanace PercentileTop 41.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3380327
Maximum Balance PercentileTop 46.8 %
First Seen Block540396 (09/07/2018 20:59)
Last Seen Block540396 (09/07/2018 20:59)
Account Age (Blocks)313961
Account Age Rank2925219
Account Age PercentileTop 40.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3326965
Deposits From External Accounts PercentileTop 46.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3919092
Deposits From BitMEX Accounts PercentileTop 54.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3919092
Withdrawls To External Accounts PercentileTop 54.2 %
Withdrawls To BitMEX Accounts (BTC)0.0141
Withdrawls To BitMEX Accounts Rank2403317
Withdrawls To BitMEX Accounts PercentileTop 33.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2575322
Number of Deposits from External Accounts PercentileTop 35.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3264334
Number of Deposits from BitMEX Accounts PercentileTop 45.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3264334
Number of Withdrawls to External Accounts PercentileTop 45.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3704601
Number of Withdrawls to BitMEX Accounts PercentileTop 51.3 %

© 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.