Bitcoin Account: 3LqTYHBT7RFjtSv6c7RrtMAs7vDcRr8c4x

StatisticValue
Address3LqTYHBT7RFjtSv6c7RrtMAs7vDcRr8c4x
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4529170
Current Blanace PercentileTop 62.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4765011
Maximum Balance PercentileTop 65.8 %
First Seen Block607794 (12/12/2019 13:32)
Last Seen Block763577 (11/17/2022 13:04)
Account Age (Blocks)260932
Account Age Rank5361442
Account Age PercentileTop 74.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5502642
Deposits From External Accounts PercentileTop 76.0 %
Deposits From BitMEX Accounts (BTC)14.1510
Deposits From BitMEX Accounts Rank20580
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank679486
Withdrawls To External Accounts PercentileTop 9.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6583861
Withdrawls To BitMEX Accounts PercentileTop 90.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6584380
Number of Deposits from External Accounts PercentileTop 90.9 %
Number of Deposits from BitMEX Accounts121
Number of Deposits from BitMEX Accounts Rank1102
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank661443
Number of Withdrawls to External Accounts PercentileTop 9.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6572233
Number of Withdrawls to BitMEX Accounts PercentileTop 90.8 %

© 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.