Bitcoin Account: 349Y6c7BHvxqvUFD5HtHrRZmZfTLBvZp6e

StatisticValue
Address349Y6c7BHvxqvUFD5HtHrRZmZfTLBvZp6e
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2630749
Current Blanace PercentileTop 36.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3089593
Maximum Balance PercentileTop 42.7 %
First Seen Block532753 (07/20/2018 06:59)
Last Seen Block532753 (07/20/2018 06:59)
Account Age (Blocks)332830
Account Age Rank2588259
Account Age PercentileTop 35.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3038179
Deposits From External Accounts PercentileTop 42.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3666017
Deposits From BitMEX Accounts PercentileTop 50.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3666017
Withdrawls To External Accounts PercentileTop 50.6 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4873390
Withdrawls To BitMEX Accounts PercentileTop 67.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4976495
Number of Deposits from External Accounts PercentileTop 68.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5639442
Number of Deposits from BitMEX Accounts PercentileTop 77.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5639442
Number of Withdrawls to External Accounts PercentileTop 77.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5319575
Number of Withdrawls to BitMEX Accounts PercentileTop 73.5 %

© 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.