Bitcoin Account: 3LTpNMjUABAidkRSBKMSiqgqtDTDPri4U7

StatisticValue
Address3LTpNMjUABAidkRSBKMSiqgqtDTDPri4U7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1474229
Current Blanace PercentileTop 20.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2070196
Maximum Balance PercentileTop 28.7 %
First Seen Block507045 (02/01/2018 04:04)
Last Seen Block507045 (02/01/2018 04:04)
Account Age (Blocks)342036
Account Age Rank1449556
Account Age PercentileTop 20.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2032254
Deposits From External Accounts PercentileTop 28.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2734891
Deposits From BitMEX Accounts PercentileTop 37.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2734891
Withdrawls To External Accounts PercentileTop 37.9 %
Withdrawls To BitMEX Accounts (BTC)0.0135
Withdrawls To BitMEX Accounts Rank2432748
Withdrawls To BitMEX Accounts PercentileTop 33.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2601918
Number of Deposits from External Accounts PercentileTop 36.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3287665
Number of Deposits from BitMEX Accounts PercentileTop 45.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3287665
Number of Withdrawls to External Accounts PercentileTop 45.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3724433
Number of Withdrawls to BitMEX Accounts PercentileTop 51.6 %

© 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.