Bitcoin Account: 34LPmXZ5bGgpr7bjm3TGeUwMytYFY6TtmY

StatisticValue
Address34LPmXZ5bGgpr7bjm3TGeUwMytYFY6TtmY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1909139
Current Blanace PercentileTop 26.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2451280
Maximum Balance PercentileTop 34.0 %
First Seen Block515419 (03/27/2018 17:40)
Last Seen Block526901 (06/10/2018 22:05)
Account Age (Blocks)330076
Account Age Rank1873021
Account Age PercentileTop 25.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2403852
Deposits From External Accounts PercentileTop 33.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3081336
Deposits From BitMEX Accounts PercentileTop 42.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3081336
Withdrawls To External Accounts PercentileTop 42.7 %
Withdrawls To BitMEX Accounts (BTC)0.0010
Withdrawls To BitMEX Accounts Rank4183565
Withdrawls To BitMEX Accounts PercentileTop 57.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4286469
Number of Deposits from External Accounts PercentileTop 59.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4946347
Number of Deposits from BitMEX Accounts PercentileTop 68.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4946347
Number of Withdrawls to External Accounts PercentileTop 68.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1035043
Number of Withdrawls to BitMEX Accounts PercentileTop 14.3 %

© 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.