Bitcoin Account: 3LgETUxzpQn4xii7ymTkG7KvH4UZUj3Hu9

StatisticValue
Address3LgETUxzpQn4xii7ymTkG7KvH4UZUj3Hu9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank97658
Current Blanace PercentileTop 1.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank748805
Maximum Balance PercentileTop 10.3 %
First Seen Block468203 (05/26/2017 10:22)
Last Seen Block496908 (11/30/2017 20:39)
Account Age (Blocks)397380
Account Age Rank91914
Account Age PercentileTop 1.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank726721
Deposits From External Accounts PercentileTop 10.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1481265
Deposits From BitMEX Accounts PercentileTop 20.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1481265
Withdrawls To External Accounts PercentileTop 20.5 %
Withdrawls To BitMEX Accounts (BTC)0.0741
Withdrawls To BitMEX Accounts Rank1327731
Withdrawls To BitMEX Accounts PercentileTop 18.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1635044
Number of Deposits from External Accounts PercentileTop 22.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2352306
Number of Deposits from BitMEX Accounts PercentileTop 32.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2352306
Number of Withdrawls to External Accounts PercentileTop 32.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1378765
Number of Withdrawls to BitMEX Accounts PercentileTop 19.0 %

© 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.