Bitcoin Account: 3LtkNR1QxzzN3ySWWCDpunXuBrqHWn1Hyc

StatisticValue
Address3LtkNR1QxzzN3ySWWCDpunXuBrqHWn1Hyc
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2334921
Current Blanace PercentileTop 32.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2829734
Maximum Balance PercentileTop 39.2 %
First Seen Block532460 (07/18/2018 13:40)
Last Seen Block537956 (08/22/2018 13:08)
Account Age (Blocks)311757
Account Age Rank2577578
Account Age PercentileTop 35.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3027932
Deposits From External Accounts PercentileTop 41.9 %
Deposits From BitMEX Accounts (BTC)0.0189
Deposits From BitMEX Accounts Rank561695
Deposits From BitMEX Accounts PercentileTop 7.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1162981
Withdrawls To External Accounts PercentileTop 16.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6978901
Withdrawls To BitMEX Accounts PercentileTop 96.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6979403
Number of Deposits from External Accounts PercentileTop 96.7 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank62531
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank714793
Number of Withdrawls to External Accounts PercentileTop 9.9 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6600614
Number of Withdrawls to BitMEX Accounts PercentileTop 91.4 %

© 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.