Bitcoin Account: 3365E4pjJQLaQLMi4ncU5svZvnmH4ZhzR6

StatisticValue
Address3365E4pjJQLaQLMi4ncU5svZvnmH4ZhzR6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3740877
Current Blanace PercentileTop 51.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4054739
Maximum Balance PercentileTop 56.0 %
First Seen Block561966 (02/07/2019 11:17)
Last Seen Block618075 (02/19/2020 12:01)
Account Age (Blocks)306760
Account Age Rank3706520
Account Age PercentileTop 51.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4014010
Deposits From External Accounts PercentileTop 55.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4519121
Deposits From BitMEX Accounts PercentileTop 62.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4519121
Withdrawls To External Accounts PercentileTop 62.4 %
Withdrawls To BitMEX Accounts (BTC)19.1892
Withdrawls To BitMEX Accounts Rank22293
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank659538
Number of Deposits from External Accounts PercentileTop 9.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1424317
Number of Deposits from BitMEX Accounts PercentileTop 19.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1424317
Number of Withdrawls to External Accounts PercentileTop 19.7 %
Number of Withdrawls to BitMEX Accounts163
Number of Withdrawls to BitMEX Accounts Rank4983
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.