Bitcoin Account: 328CDkaX3Qv4siBT5navNyoShU7ahQnyGg

StatisticValue
Address328CDkaX3Qv4siBT5navNyoShU7ahQnyGg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4837569
Current Blanace PercentileTop 67.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5037661
Maximum Balance PercentileTop 69.8 %
First Seen Block588339 (08/03/2019 03:54)
Last Seen Block588339 (08/03/2019 03:54)
Account Age (Blocks)254223
Account Age Rank4809723
Account Age PercentileTop 66.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5006323
Deposits From External Accounts PercentileTop 69.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5380032
Deposits From BitMEX Accounts PercentileTop 74.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5380032
Withdrawls To External Accounts PercentileTop 74.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6007125
Withdrawls To BitMEX Accounts PercentileTop 83.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6108992
Number of Deposits from External Accounts PercentileTop 84.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6753234
Number of Deposits from BitMEX Accounts PercentileTop 93.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6753234
Number of Withdrawls to External Accounts PercentileTop 93.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank6083580
Number of Withdrawls to BitMEX Accounts PercentileTop 84.3 %

© 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.