Bitcoin Account: 34Raj2YhEEBvqP1VtEoPm7mfL2dTgKDyeh

StatisticValue
Address34Raj2YhEEBvqP1VtEoPm7mfL2dTgKDyeh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank125826
Current Blanace PercentileTop 1.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank775443
Maximum Balance PercentileTop 10.7 %
First Seen Block471363 (06/15/2017 09:30)
Last Seen Block477149 (07/23/2017 09:53)
Account Age (Blocks)381792
Account Age Rank120298
Account Age PercentileTop 1.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank753455
Deposits From External Accounts PercentileTop 10.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1500900
Deposits From BitMEX Accounts PercentileTop 20.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1500900
Withdrawls To External Accounts PercentileTop 20.8 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4782555
Withdrawls To BitMEX Accounts PercentileTop 66.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4885150
Number of Deposits from External Accounts PercentileTop 67.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5543363
Number of Deposits from BitMEX Accounts PercentileTop 76.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5543363
Number of Withdrawls to External Accounts PercentileTop 76.7 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank166063
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.