Bitcoin Account: 3LoanUTDU3JbDEh4u44XeVMT1G6TA3FeBN

StatisticValue
Address3LoanUTDU3JbDEh4u44XeVMT1G6TA3FeBN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2978289
Current Blanace PercentileTop 41.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3386632
Maximum Balance PercentileTop 46.9 %
First Seen Block540569 (09/09/2018 00:33)
Last Seen Block540569 (09/09/2018 00:33)
Account Age (Blocks)303648
Account Age Rank2932912
Account Age PercentileTop 40.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3333130
Deposits From External Accounts PercentileTop 46.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3919607
Deposits From BitMEX Accounts PercentileTop 54.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3919607
Withdrawls To External Accounts PercentileTop 54.3 %
Withdrawls To BitMEX Accounts (BTC)0.9975
Withdrawls To BitMEX Accounts Rank315908
Withdrawls To BitMEX Accounts PercentileTop 4.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank852849
Number of Deposits from External Accounts PercentileTop 11.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1591860
Number of Deposits from BitMEX Accounts PercentileTop 22.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1591860
Number of Withdrawls to External Accounts PercentileTop 22.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2467867
Number of Withdrawls to BitMEX Accounts PercentileTop 34.2 %

© 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.