Bitcoin Account: 34KpYzLrfedmMEPYwUY2DD21o5tT9NgULg

StatisticValue
Address34KpYzLrfedmMEPYwUY2DD21o5tT9NgULg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2012224
Current Blanace PercentileTop 27.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2540660
Maximum Balance PercentileTop 35.1 %
First Seen Block519266 (04/21/2018 13:12)
Last Seen Block587766 (07/30/2019 14:15)
Account Age (Blocks)346317
Account Age Rank2043775
Account Age PercentileTop 28.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2554085
Deposits From External Accounts PercentileTop 35.3 %
Deposits From BitMEX Accounts (BTC)1.0000
Deposits From BitMEX Accounts Rank122172
Deposits From BitMEX Accounts PercentileTop 1.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank770853
Withdrawls To External Accounts PercentileTop 10.6 %
Withdrawls To BitMEX Accounts (BTC)0.0007
Withdrawls To BitMEX Accounts Rank4427069
Withdrawls To BitMEX Accounts PercentileTop 61.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4530428
Number of Deposits from External Accounts PercentileTop 62.6 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank119523
Number of Deposits from BitMEX Accounts PercentileTop 1.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank755696
Number of Withdrawls to External Accounts PercentileTop 10.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1276162
Number of Withdrawls to BitMEX Accounts PercentileTop 17.6 %

© 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.