Bitcoin Account: 34gLcPzppaLbbhiV7ZRFCq6k4kSmuH4G5R

StatisticValue
Address34gLcPzppaLbbhiV7ZRFCq6k4kSmuH4G5R
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1649043
Current Blanace PercentileTop 22.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2229037
Maximum Balance PercentileTop 30.8 %
First Seen Block510536 (02/23/2018 11:12)
Last Seen Block510536 (02/23/2018 11:12)
Account Age (Blocks)358190
Account Age Rank1620556
Account Age PercentileTop 22.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2188108
Deposits From External Accounts PercentileTop 30.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2891279
Deposits From BitMEX Accounts PercentileTop 39.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2891279
Withdrawls To External Accounts PercentileTop 39.9 %
Withdrawls To BitMEX Accounts (BTC)0.0250
Withdrawls To BitMEX Accounts Rank1992683
Withdrawls To BitMEX Accounts PercentileTop 27.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2209639
Number of Deposits from External Accounts PercentileTop 30.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2911988
Number of Deposits from BitMEX Accounts PercentileTop 40.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2911988
Number of Withdrawls to External Accounts PercentileTop 40.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1429972
Number of Withdrawls to BitMEX Accounts PercentileTop 19.7 %

© 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.