Bitcoin Account: 3LpLogNdo36zomn3jJjvB4yBn3aCAm1FrW

StatisticValue
Address3LpLogNdo36zomn3jJjvB4yBn3aCAm1FrW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3334478
Current Blanace PercentileTop 46.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3699027
Maximum Balance PercentileTop 51.1 %
First Seen Block550799 (11/20/2018 06:45)
Last Seen Block577078 (05/21/2019 12:42)
Account Age (Blocks)314784
Account Age Rank3294724
Account Age PercentileTop 45.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3651945
Deposits From External Accounts PercentileTop 50.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4203785
Deposits From BitMEX Accounts PercentileTop 58.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4203785
Withdrawls To External Accounts PercentileTop 58.1 %
Withdrawls To BitMEX Accounts (BTC)25.5570
Withdrawls To BitMEX Accounts Rank15759
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank654798
Number of Deposits from External Accounts PercentileTop 9.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1419637
Number of Deposits from BitMEX Accounts PercentileTop 19.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1419637
Number of Withdrawls to External Accounts PercentileTop 19.6 %
Number of Withdrawls to BitMEX Accounts42
Number of Withdrawls to BitMEX Accounts Rank26491
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.