Bitcoin Account: 32gS5z3yJxhjrGNJ1ZQa56YY5V2g7CTTCP

StatisticValue
Address32gS5z3yJxhjrGNJ1ZQa56YY5V2g7CTTCP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2505130
Current Blanace PercentileTop 34.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2980529
Maximum Balance PercentileTop 41.2 %
First Seen Block529121 (06/25/2018 04:13)
Last Seen Block530159 (07/02/2018 07:05)
Account Age (Blocks)336462
Account Age Rank2463187
Account Age PercentileTop 34.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2929303
Deposits From External Accounts PercentileTop 40.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3569465
Deposits From BitMEX Accounts PercentileTop 49.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3569465
Withdrawls To External Accounts PercentileTop 49.3 %
Withdrawls To BitMEX Accounts (BTC)0.0018
Withdrawls To BitMEX Accounts Rank3853728
Withdrawls To BitMEX Accounts PercentileTop 53.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3958287
Number of Deposits from External Accounts PercentileTop 54.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4630854
Number of Deposits from BitMEX Accounts PercentileTop 64.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4630854
Number of Withdrawls to External Accounts PercentileTop 64.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1578169
Number of Withdrawls to BitMEX Accounts PercentileTop 21.8 %

© 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.