Bitcoin Account: 34WGeGNvqU6pnfnDirq9cTStdY1eeaC5os

StatisticValue
Address34WGeGNvqU6pnfnDirq9cTStdY1eeaC5os
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank388424
Current Blanace PercentileTop 5.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1030872
Maximum Balance PercentileTop 14.3 %
First Seen Block484532 (09/10/2017 16:08)
Last Seen Block541412 (09/14/2018 18:22)
Account Age (Blocks)359685
Account Age Rank380232
Account Age PercentileTop 5.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1006670
Deposits From External Accounts PercentileTop 13.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1740392
Deposits From BitMEX Accounts PercentileTop 24.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1740392
Withdrawls To External Accounts PercentileTop 24.1 %
Withdrawls To BitMEX Accounts (BTC)0.0974
Withdrawls To BitMEX Accounts Rank1188217
Withdrawls To BitMEX Accounts PercentileTop 16.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1516488
Number of Deposits from External Accounts PercentileTop 21.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2227327
Number of Deposits from BitMEX Accounts PercentileTop 30.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2227327
Number of Withdrawls to External Accounts PercentileTop 30.9 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank108843
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.