Bitcoin Account: 3LfNy5qwfETm9Q65U3bDruBoT8WARPuJsd

StatisticValue
Address3LfNy5qwfETm9Q65U3bDruBoT8WARPuJsd
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2023185
Current Blanace PercentileTop 28.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2550083
Maximum Balance PercentileTop 35.3 %
First Seen Block517936 (04/13/2018 01:08)
Last Seen Block517936 (04/13/2018 01:08)
Account Age (Blocks)335219
Account Age Rank1984831
Account Age PercentileTop 27.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2500763
Deposits From External Accounts PercentileTop 34.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3173537
Deposits From BitMEX Accounts PercentileTop 43.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3173537
Withdrawls To External Accounts PercentileTop 43.9 %
Withdrawls To BitMEX Accounts (BTC)0.0070
Withdrawls To BitMEX Accounts Rank2985018
Withdrawls To BitMEX Accounts PercentileTop 41.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3106333
Number of Deposits from External Accounts PercentileTop 43.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3784802
Number of Deposits from BitMEX Accounts PercentileTop 52.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3784802
Number of Withdrawls to External Accounts PercentileTop 52.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4108662
Number of Withdrawls to BitMEX Accounts PercentileTop 56.9 %

© 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.