Bitcoin Account: 3LqY1GHeGdZkTvkQPMtUKXJSnCyWciSHG4

StatisticValue
Address3LqY1GHeGdZkTvkQPMtUKXJSnCyWciSHG4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1678674
Current Blanace PercentileTop 23.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2253836
Maximum Balance PercentileTop 31.1 %
First Seen Block511177 (02/27/2018 15:41)
Last Seen Block511177 (02/27/2018 15:41)
Account Age (Blocks)354406
Account Age Rank1649119
Account Age PercentileTop 22.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2212040
Deposits From External Accounts PercentileTop 30.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2912721
Deposits From BitMEX Accounts PercentileTop 40.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2912721
Withdrawls To External Accounts PercentileTop 40.2 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4776840
Withdrawls To BitMEX Accounts PercentileTop 66.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4879981
Number of Deposits from External Accounts PercentileTop 67.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5543671
Number of Deposits from BitMEX Accounts PercentileTop 76.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5543671
Number of Withdrawls to External Accounts PercentileTop 76.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5258453
Number of Withdrawls to BitMEX Accounts PercentileTop 72.6 %

© 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.