Bitcoin Account: 34dT7swLeDwprhcGhsijC9DYVKZ1rP5YFq

StatisticValue
Address34dT7swLeDwprhcGhsijC9DYVKZ1rP5YFq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5143862
Current Blanace PercentileTop 71.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5310547
Maximum Balance PercentileTop 73.6 %
First Seen Block598921 (10/11/2019 13:44)
Last Seen Block598921 (10/11/2019 13:44)
Account Age (Blocks)246301
Account Age Rank5127341
Account Age PercentileTop 71.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5290899
Deposits From External Accounts PercentileTop 73.3 %
Deposits From BitMEX Accounts (BTC)2.9903
Deposits From BitMEX Accounts Rank63492
Deposits From BitMEX Accounts PercentileTop 0.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank717474
Withdrawls To External Accounts PercentileTop 9.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6601156
Withdrawls To BitMEX Accounts PercentileTop 91.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6601656
Number of Deposits from External Accounts PercentileTop 91.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank316193
Number of Deposits from BitMEX Accounts PercentileTop 4.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank900845
Number of Withdrawls to External Accounts PercentileTop 12.5 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6704089
Number of Withdrawls to BitMEX Accounts PercentileTop 92.9 %

© 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.