Bitcoin Account: 3LpLzs79KxaRkpsat1Z1c9reW4bALX8Bkp

StatisticValue
Address3LpLzs79KxaRkpsat1Z1c9reW4bALX8Bkp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1728407
Current Blanace PercentileTop 23.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2295888
Maximum Balance PercentileTop 31.8 %
First Seen Block514381 (03/20/2018 13:13)
Last Seen Block598921 (10/11/2019 13:44)
Account Age (Blocks)331114
Account Age Rank1823700
Account Age PercentileTop 25.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2362086
Deposits From External Accounts PercentileTop 32.7 %
Deposits From BitMEX Accounts (BTC)3.1050
Deposits From BitMEX Accounts Rank59918
Deposits From BitMEX Accounts PercentileTop 0.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank714256
Withdrawls To External Accounts PercentileTop 9.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6598829
Withdrawls To BitMEX Accounts PercentileTop 91.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6599326
Number of Deposits from External Accounts PercentileTop 91.4 %
Number of Deposits from BitMEX Accounts24
Number of Deposits from BitMEX Accounts Rank6118
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank664818
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6563939
Number of Withdrawls to BitMEX Accounts PercentileTop 90.9 %

© 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.