Bitcoin Account: 3LubtJP36M2JyGh4BRGea3X9WPwHdKTE3C

StatisticValue
Address3LubtJP36M2JyGh4BRGea3X9WPwHdKTE3C
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank743597
Current Blanace PercentileTop 10.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1372201
Maximum Balance PercentileTop 19.0 %
First Seen Block494667 (11/16/2017 20:08)
Last Seen Block604491 (11/19/2019 13:47)
Account Age (Blocks)370916
Account Age Rank726542
Account Age PercentileTop 10.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1340307
Deposits From External Accounts PercentileTop 18.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2071038
Deposits From BitMEX Accounts PercentileTop 28.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2071038
Withdrawls To External Accounts PercentileTop 28.6 %
Withdrawls To BitMEX Accounts (BTC)0.0657
Withdrawls To BitMEX Accounts Rank1390947
Withdrawls To BitMEX Accounts PercentileTop 19.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1688148
Number of Deposits from External Accounts PercentileTop 23.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2403881
Number of Deposits from BitMEX Accounts PercentileTop 33.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2403881
Number of Withdrawls to External Accounts PercentileTop 33.2 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank135608
Number of Withdrawls to BitMEX Accounts PercentileTop 1.9 %

© 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.