Bitcoin Account: 344yntNBUBCG12E7khh7shbpGg1CCCzq1j

StatisticValue
Address344yntNBUBCG12E7khh7shbpGg1CCCzq1j
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1699787
Current Blanace PercentileTop 23.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2271785
Maximum Balance PercentileTop 31.4 %
First Seen Block511657 (03/02/2018 16:27)
Last Seen Block511657 (03/02/2018 16:27)
Account Age (Blocks)341498
Account Age Rank1669861
Account Age PercentileTop 23.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2229530
Deposits From External Accounts PercentileTop 30.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2923424
Deposits From BitMEX Accounts PercentileTop 40.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2923424
Withdrawls To External Accounts PercentileTop 40.5 %
Withdrawls To BitMEX Accounts (BTC)0.0310
Withdrawls To BitMEX Accounts Rank1847859
Withdrawls To BitMEX Accounts PercentileTop 25.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2081297
Number of Deposits from External Accounts PercentileTop 28.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2780816
Number of Deposits from BitMEX Accounts PercentileTop 38.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2780816
Number of Withdrawls to External Accounts PercentileTop 38.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1419427
Number of Withdrawls to BitMEX Accounts PercentileTop 19.6 %

© 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.