Bitcoin Account: 3Lf73BZr7DUKBASCSTKaNJ6DjH6uGr6h8K

StatisticValue
Address3Lf73BZr7DUKBASCSTKaNJ6DjH6uGr6h8K
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6175585
Current Blanace PercentileTop 85.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6242529
Maximum Balance PercentileTop 86.2 %
First Seen Block643575 (08/13/2020 20:07)
Last Seen Block643575 (08/13/2020 20:07)
Account Age (Blocks)222008
Account Age Rank6179474
Account Age PercentileTop 85.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6245545
Deposits From External Accounts PercentileTop 86.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6446466
Deposits From BitMEX Accounts PercentileTop 89.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6446466
Withdrawls To External Accounts PercentileTop 89.1 %
Withdrawls To BitMEX Accounts (BTC)0.0011
Withdrawls To BitMEX Accounts Rank4134470
Withdrawls To BitMEX Accounts PercentileTop 57.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4238361
Number of Deposits from External Accounts PercentileTop 58.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4907929
Number of Deposits from BitMEX Accounts PercentileTop 67.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4907929
Number of Withdrawls to External Accounts PercentileTop 67.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4859923
Number of Withdrawls to BitMEX Accounts PercentileTop 67.1 %

© 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.