Bitcoin Account: 3LgAcxVwT37CP76p5VMPDvFXxVKsDuPcwg

StatisticValue
Address3LgAcxVwT37CP76p5VMPDvFXxVKsDuPcwg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4466186
Current Blanace PercentileTop 61.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4707970
Maximum Balance PercentileTop 65.0 %
First Seen Block580503 (06/13/2019 09:35)
Last Seen Block580503 (06/13/2019 09:35)
Account Age (Blocks)285080
Account Age Rank4430332
Account Age PercentileTop 61.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4667968
Deposits From External Accounts PercentileTop 64.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5093538
Deposits From BitMEX Accounts PercentileTop 70.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5093538
Withdrawls To External Accounts PercentileTop 70.4 %
Withdrawls To BitMEX Accounts (BTC)2.0784
Withdrawls To BitMEX Accounts Rank168501
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank751965
Number of Deposits from External Accounts PercentileTop 10.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1507490
Number of Deposits from BitMEX Accounts PercentileTop 20.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1507490
Number of Withdrawls to External Accounts PercentileTop 20.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1292067
Number of Withdrawls to BitMEX Accounts PercentileTop 17.8 %

© 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.