Bitcoin Account: 3425v6qSzGd35xURxc8UtBEbRdm6Q5zCp8

StatisticValue
Address3425v6qSzGd35xURxc8UtBEbRdm6Q5zCp8
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5080939
Current Blanace PercentileTop 70.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5255029
Maximum Balance PercentileTop 72.6 %
First Seen Block596600 (09/26/2019 01:01)
Last Seen Block601069 (10/26/2019 02:49)
Account Age (Blocks)268983
Account Age Rank5058500
Account Age PercentileTop 69.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5229875
Deposits From External Accounts PercentileTop 72.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5585426
Deposits From BitMEX Accounts PercentileTop 77.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5585426
Withdrawls To External Accounts PercentileTop 77.2 %
Withdrawls To BitMEX Accounts (BTC)0.0015
Withdrawls To BitMEX Accounts Rank3976654
Withdrawls To BitMEX Accounts PercentileTop 54.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4080868
Number of Deposits from External Accounts PercentileTop 56.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4752101
Number of Deposits from BitMEX Accounts PercentileTop 65.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4752101
Number of Withdrawls to External Accounts PercentileTop 65.6 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank443370
Number of Withdrawls to BitMEX Accounts PercentileTop 6.1 %

© 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.