Bitcoin Account: 3LavivQD4XCFm3uH3iRc1k6iaSfDE3fX4Y

StatisticValue
Address3LavivQD4XCFm3uH3iRc1k6iaSfDE3fX4Y
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2562799
Current Blanace PercentileTop 35.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3029660
Maximum Balance PercentileTop 42.0 %
First Seen Block539041 (08/29/2018 13:16)
Last Seen Block539041 (08/29/2018 13:16)
Account Age (Blocks)303521
Account Age Rank2858002
Account Age PercentileTop 39.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3268505
Deposits From External Accounts PercentileTop 45.3 %
Deposits From BitMEX Accounts (BTC)0.2600
Deposits From BitMEX Accounts Rank240341
Deposits From BitMEX Accounts PercentileTop 3.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank875718
Withdrawls To External Accounts PercentileTop 12.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6727137
Withdrawls To BitMEX Accounts PercentileTop 93.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6727625
Number of Deposits from External Accounts PercentileTop 93.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank397036
Number of Deposits from BitMEX Accounts PercentileTop 5.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank981576
Number of Withdrawls to External Accounts PercentileTop 13.6 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6782983
Number of Withdrawls to BitMEX Accounts PercentileTop 94.0 %

© 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.