Bitcoin Account: 3LsJfsVCwEnJRpdM2Vt4Dk9ce94yzrgYqR

StatisticValue
Address3LsJfsVCwEnJRpdM2Vt4Dk9ce94yzrgYqR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank326016
Current Blanace PercentileTop 4.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank929121
Maximum Balance PercentileTop 12.9 %
First Seen Block547560 (10/27/2018 13:13)
Last Seen Block617199 (02/13/2020 11:59)
Account Age (Blocks)292349
Account Age Rank3173438
Account Age PercentileTop 44.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3542424
Deposits From External Accounts PercentileTop 49.1 %
Deposits From BitMEX Accounts (BTC)17.6993
Deposits From BitMEX Accounts Rank17493
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank675240
Withdrawls To External Accounts PercentileTop 9.4 %
Withdrawls To BitMEX Accounts (BTC)21.3368
Withdrawls To BitMEX Accounts Rank18886
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank655731
Number of Deposits from External Accounts PercentileTop 9.1 %
Number of Deposits from BitMEX Accounts90
Number of Deposits from BitMEX Accounts Rank1346
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank660271
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194970
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.