Bitcoin Account: 3LTYPWi2pQF1SW8c2MW4XdVZL4NXCMCZo7

StatisticValue
Address3LTYPWi2pQF1SW8c2MW4XdVZL4NXCMCZo7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5971052
Current Blanace PercentileTop 82.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6055930
Maximum Balance PercentileTop 83.7 %
First Seen Block630268 (05/13/2020 19:15)
Last Seen Block630268 (05/13/2020 19:15)
Account Age (Blocks)235315
Account Age Rank5966475
Account Age PercentileTop 82.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6050409
Deposits From External Accounts PercentileTop 83.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6283905
Deposits From BitMEX Accounts PercentileTop 86.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6283905
Withdrawls To External Accounts PercentileTop 86.8 %
Withdrawls To BitMEX Accounts (BTC)0.0020
Withdrawls To BitMEX Accounts Rank3819469
Withdrawls To BitMEX Accounts PercentileTop 52.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3924114
Number of Deposits from External Accounts PercentileTop 54.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4597041
Number of Deposits from BitMEX Accounts PercentileTop 63.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4597041
Number of Withdrawls to External Accounts PercentileTop 63.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4665723
Number of Withdrawls to BitMEX Accounts PercentileTop 64.5 %

© 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.