Bitcoin Account: 34PEMMNFtwnmBzgDYgCD1mFJnRaoSHvhsu

StatisticValue
Address34PEMMNFtwnmBzgDYgCD1mFJnRaoSHvhsu
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank330889
Current Blanace PercentileTop 4.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank975405
Maximum Balance PercentileTop 13.5 %
First Seen Block482587 (08/30/2017 04:55)
Last Seen Block492227 (10/29/2017 16:44)
Account Age (Blocks)382996
Account Age Rank322948
Account Age PercentileTop 4.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank951472
Deposits From External Accounts PercentileTop 13.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1696661
Deposits From BitMEX Accounts PercentileTop 23.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1696661
Withdrawls To External Accounts PercentileTop 23.4 %
Withdrawls To BitMEX Accounts (BTC)0.0139
Withdrawls To BitMEX Accounts Rank2413457
Withdrawls To BitMEX Accounts PercentileTop 33.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2585387
Number of Deposits from External Accounts PercentileTop 35.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3278954
Number of Deposits from BitMEX Accounts PercentileTop 45.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3278954
Number of Withdrawls to External Accounts PercentileTop 45.3 %
Number of Withdrawls to BitMEX Accounts29
Number of Withdrawls to BitMEX Accounts Rank42839
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.