Bitcoin Account: 325ufLQtjD84JoVo65PNwHt9S4UmA9Y7PU

StatisticValue
Address325ufLQtjD84JoVo65PNwHt9S4UmA9Y7PU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4760905
Current Blanace PercentileTop 66.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4938491
Maximum Balance PercentileTop 68.7 %
First Seen Block588104 (08/01/2019 16:10)
Last Seen Block588776 (08/05/2019 19:08)
Account Age (Blocks)231362
Account Age Rank4802349
Account Age PercentileTop 66.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4998598
Deposits From External Accounts PercentileTop 69.6 %
Deposits From BitMEX Accounts (BTC)0.0244
Deposits From BitMEX Accounts Rank529402
Deposits From BitMEX Accounts PercentileTop 7.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1085186
Withdrawls To External Accounts PercentileTop 15.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6886945
Withdrawls To BitMEX Accounts PercentileTop 95.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6932937
Number of Deposits from External Accounts PercentileTop 96.5 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank93219
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank691849
Number of Withdrawls to External Accounts PercentileTop 9.6 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6554718
Number of Withdrawls to BitMEX Accounts PercentileTop 91.2 %

© 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.