Bitcoin Account: 34BFL6Wr4wxFd3Dyg9rAgjzkCDaqZS6ib5

StatisticValue
Address34BFL6Wr4wxFd3Dyg9rAgjzkCDaqZS6ib5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1247641
Current Blanace PercentileTop 17.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1858029
Maximum Balance PercentileTop 25.7 %
First Seen Block501571 (12/29/2017 13:24)
Last Seen Block532479 (07/18/2018 16:48)
Account Age (Blocks)367155
Account Age Rank1224471
Account Age PercentileTop 16.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1821069
Deposits From External Accounts PercentileTop 25.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2539280
Deposits From BitMEX Accounts PercentileTop 35.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2539280
Withdrawls To External Accounts PercentileTop 35.1 %
Withdrawls To BitMEX Accounts (BTC)0.0100
Withdrawls To BitMEX Accounts Rank2695874
Withdrawls To BitMEX Accounts PercentileTop 37.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2843551
Number of Deposits from External Accounts PercentileTop 39.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3532980
Number of Deposits from BitMEX Accounts PercentileTop 48.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3532980
Number of Withdrawls to External Accounts PercentileTop 48.8 %
Number of Withdrawls to BitMEX Accounts40
Number of Withdrawls to BitMEX Accounts Rank28562
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.