Bitcoin Account: 3Leh2WLtsRDZPj3zaxekcyqVQc2w8aX1Ho

StatisticValue
Address3Leh2WLtsRDZPj3zaxekcyqVQc2w8aX1Ho
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5588294
Current Blanace PercentileTop 77.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5708529
Maximum Balance PercentileTop 79.1 %
First Seen Block617180 (02/13/2020 08:32)
Last Seen Block642090 (08/03/2020 20:07)
Account Age (Blocks)230465
Account Age Rank5577394
Account Age PercentileTop 77.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5695907
Deposits From External Accounts PercentileTop 78.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5973240
Deposits From BitMEX Accounts PercentileTop 82.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5973240
Withdrawls To External Accounts PercentileTop 82.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6296650
Withdrawls To BitMEX Accounts PercentileTop 87.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6398661
Number of Deposits from External Accounts PercentileTop 88.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank7044585
Number of Deposits from BitMEX Accounts PercentileTop 97.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank7044585
Number of Withdrawls to External Accounts PercentileTop 97.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1909862
Number of Withdrawls to BitMEX Accounts PercentileTop 26.4 %

© 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.