Bitcoin Account: 3LSzwGKyFtwqkqatdkjxVVKSXdYMeBn8X9

StatisticValue
Address3LSzwGKyFtwqkqatdkjxVVKSXdYMeBn8X9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3290558
Current Blanace PercentileTop 45.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3658727
Maximum Balance PercentileTop 50.7 %
First Seen Block550091 (11/14/2018 20:56)
Last Seen Block550091 (11/14/2018 20:56)
Account Age (Blocks)294126
Account Age Rank3251908
Account Age PercentileTop 45.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3612474
Deposits From External Accounts PercentileTop 50.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4157812
Deposits From BitMEX Accounts PercentileTop 57.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4157812
Withdrawls To External Accounts PercentileTop 57.6 %
Withdrawls To BitMEX Accounts (BTC)0.4376
Withdrawls To BitMEX Accounts Rank529211
Withdrawls To BitMEX Accounts PercentileTop 7.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1005868
Number of Deposits from External Accounts PercentileTop 13.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1737035
Number of Deposits from BitMEX Accounts PercentileTop 24.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1737035
Number of Withdrawls to External Accounts PercentileTop 24.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2565436
Number of Withdrawls to BitMEX Accounts PercentileTop 35.5 %

© 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.