Bitcoin Account: 3LyWj3gKGXKEq58KFGYQfjqVvQmuAMyMy4

StatisticValue
Address3LyWj3gKGXKEq58KFGYQfjqVvQmuAMyMy4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4957148
Current Blanace PercentileTop 68.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5144829
Maximum Balance PercentileTop 71.1 %
First Seen Block592156 (08/28/2019 19:02)
Last Seen Block592156 (08/28/2019 19:02)
Account Age (Blocks)273427
Account Age Rank4932000
Account Age PercentileTop 68.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5116576
Deposits From External Accounts PercentileTop 70.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5487395
Deposits From BitMEX Accounts PercentileTop 75.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5487395
Withdrawls To External Accounts PercentileTop 75.8 %
Withdrawls To BitMEX Accounts (BTC)0.0158
Withdrawls To BitMEX Accounts Rank2321994
Withdrawls To BitMEX Accounts PercentileTop 32.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2502680
Number of Deposits from External Accounts PercentileTop 34.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3197805
Number of Deposits from BitMEX Accounts PercentileTop 44.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3197805
Number of Withdrawls to External Accounts PercentileTop 44.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1453483
Number of Withdrawls to BitMEX Accounts PercentileTop 20.1 %

© 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.