Bitcoin Account: 34dgj3RozqneFW13J9D2qA5W3xdKpnVvjt

StatisticValue
Address34dgj3RozqneFW13J9D2qA5W3xdKpnVvjt
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1783901
Current Blanace PercentileTop 24.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2344433
Maximum Balance PercentileTop 32.5 %
First Seen Block541674 (09/16/2018 13:30)
Last Seen Block609125 (12/21/2019 13:25)
Account Age (Blocks)303548
Account Age Rank2980127
Account Age PercentileTop 41.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3373472
Deposits From External Accounts PercentileTop 46.7 %
Deposits From BitMEX Accounts (BTC)0.9745
Deposits From BitMEX Accounts Rank130146
Deposits From BitMEX Accounts PercentileTop 1.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank777429
Withdrawls To External Accounts PercentileTop 10.8 %
Withdrawls To BitMEX Accounts (BTC)0.0083
Withdrawls To BitMEX Accounts Rank2860347
Withdrawls To BitMEX Accounts PercentileTop 39.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2989235
Number of Deposits from External Accounts PercentileTop 41.4 %
Number of Deposits from BitMEX Accounts22
Number of Deposits from BitMEX Accounts Rank6643
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank665286
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2287825
Number of Withdrawls to BitMEX Accounts PercentileTop 31.7 %

© 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.