Bitcoin Account: 3LuWeBmFfXmyX2SYRKE63QDY5vsVwR8d8e

StatisticValue
Address3LuWeBmFfXmyX2SYRKE63QDY5vsVwR8d8e
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3647770
Current Blanace PercentileTop 50.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3972605
Maximum Balance PercentileTop 55.0 %
First Seen Block558248 (01/12/2019 17:29)
Last Seen Block558248 (01/12/2019 17:29)
Account Age (Blocks)290833
Account Age Rank3611798
Account Age PercentileTop 50.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3930048
Deposits From External Accounts PercentileTop 54.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4439827
Deposits From BitMEX Accounts PercentileTop 61.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4439827
Withdrawls To External Accounts PercentileTop 61.5 %
Withdrawls To BitMEX Accounts (BTC)0.0387
Withdrawls To BitMEX Accounts Rank1718051
Withdrawls To BitMEX Accounts PercentileTop 23.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1967301
Number of Deposits from External Accounts PercentileTop 27.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2667455
Number of Deposits from BitMEX Accounts PercentileTop 36.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2667455
Number of Withdrawls to External Accounts PercentileTop 36.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3253922
Number of Withdrawls to BitMEX Accounts PercentileTop 45.1 %

© 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.