Bitcoin Account: 3LbdxgNQKM2PAu9GP7QM86kf3KtXYW2Spf

StatisticValue
Address3LbdxgNQKM2PAu9GP7QM86kf3KtXYW2Spf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3482427
Current Blanace PercentileTop 48.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3829280
Maximum Balance PercentileTop 52.9 %
First Seen Block553522 (12/12/2018 12:10)
Last Seen Block553522 (12/12/2018 12:10)
Account Age (Blocks)315204
Account Age Rank3444315
Account Age PercentileTop 47.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3784168
Deposits From External Accounts PercentileTop 52.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4322068
Deposits From BitMEX Accounts PercentileTop 59.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4322068
Withdrawls To External Accounts PercentileTop 59.7 %
Withdrawls To BitMEX Accounts (BTC)0.0220
Withdrawls To BitMEX Accounts Rank2079635
Withdrawls To BitMEX Accounts PercentileTop 28.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2287178
Number of Deposits from External Accounts PercentileTop 31.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2987778
Number of Deposits from BitMEX Accounts PercentileTop 41.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2987778
Number of Withdrawls to External Accounts PercentileTop 41.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3489774
Number of Withdrawls to BitMEX Accounts PercentileTop 48.2 %

© 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.