Bitcoin Account: 3Lji7tb9etJtVUmYALfvrcDEtVHwAPJRv7

StatisticValue
Address3Lji7tb9etJtVUmYALfvrcDEtVHwAPJRv7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1343479
Current Blanace PercentileTop 18.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1949259
Maximum Balance PercentileTop 26.9 %
First Seen Block503638 (01/11/2018 06:57)
Last Seen Block503638 (01/11/2018 06:57)
Account Age (Blocks)361945
Account Age Rank1319986
Account Age PercentileTop 18.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1912143
Deposits From External Accounts PercentileTop 26.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2626857
Deposits From BitMEX Accounts PercentileTop 36.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2626857
Withdrawls To External Accounts PercentileTop 36.3 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4645254
Withdrawls To BitMEX Accounts PercentileTop 64.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4748455
Number of Deposits from External Accounts PercentileTop 65.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5413182
Number of Deposits from BitMEX Accounts PercentileTop 74.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5413182
Number of Withdrawls to External Accounts PercentileTop 74.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5176345
Number of Withdrawls to BitMEX Accounts PercentileTop 71.5 %

© 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.