Bitcoin Account: 3Lw9nhDuk5U9J8PvBgBkR5J8K8bbvqJ8pF

StatisticValue
Address3Lw9nhDuk5U9J8PvBgBkR5J8K8bbvqJ8pF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank765232
Current Blanace PercentileTop 10.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1392023
Maximum Balance PercentileTop 19.3 %
First Seen Block495143 (11/19/2017 22:05)
Last Seen Block495143 (11/19/2017 22:05)
Account Age (Blocks)349074
Account Age Rank747627
Account Age PercentileTop 10.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1359553
Deposits From External Accounts PercentileTop 18.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2079632
Deposits From BitMEX Accounts PercentileTop 28.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2079632
Withdrawls To External Accounts PercentileTop 28.8 %
Withdrawls To BitMEX Accounts (BTC)0.5000
Withdrawls To BitMEX Accounts Rank477482
Withdrawls To BitMEX Accounts PercentileTop 6.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank966722
Number of Deposits from External Accounts PercentileTop 13.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1699597
Number of Deposits from BitMEX Accounts PercentileTop 23.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1699597
Number of Withdrawls to External Accounts PercentileTop 23.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2536716
Number of Withdrawls to BitMEX Accounts PercentileTop 35.1 %

© 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.