Bitcoin Account: 3LTgAN8rmow72jXivEvyiPPJD8sStZQX6H

StatisticValue
Address3LTgAN8rmow72jXivEvyiPPJD8sStZQX6H
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4414361
Current Blanace PercentileTop 61.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4660812
Maximum Balance PercentileTop 64.4 %
First Seen Block579292 (06/05/2019 03:41)
Last Seen Block579292 (06/05/2019 03:41)
Account Age (Blocks)286291
Account Age Rank4377927
Account Age PercentileTop 60.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4620167
Deposits From External Accounts PercentileTop 63.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5050486
Deposits From BitMEX Accounts PercentileTop 69.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5050486
Withdrawls To External Accounts PercentileTop 69.8 %
Withdrawls To BitMEX Accounts (BTC)0.0070
Withdrawls To BitMEX Accounts Rank2988351
Withdrawls To BitMEX Accounts PercentileTop 41.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3110172
Number of Deposits from External Accounts PercentileTop 43.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3794022
Number of Deposits from BitMEX Accounts PercentileTop 52.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3794022
Number of Withdrawls to External Accounts PercentileTop 52.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4111871
Number of Withdrawls to BitMEX Accounts PercentileTop 56.8 %

© 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.