Bitcoin Account: 34kng8qSY9MToChM8dvbcWXL5juVrnPy94

StatisticValue
Address34kng8qSY9MToChM8dvbcWXL5juVrnPy94
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3172494
Current Blanace PercentileTop 43.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3555568
Maximum Balance PercentileTop 49.1 %
First Seen Block545821 (10/15/2018 06:42)
Last Seen Block629954 (05/11/2020 11:52)
Account Age (Blocks)319762
Account Age Rank3129565
Account Age PercentileTop 43.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3504815
Deposits From External Accounts PercentileTop 48.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4078074
Deposits From BitMEX Accounts PercentileTop 56.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4078074
Withdrawls To External Accounts PercentileTop 56.3 %
Withdrawls To BitMEX Accounts (BTC)0.0101
Withdrawls To BitMEX Accounts Rank2656666
Withdrawls To BitMEX Accounts PercentileTop 36.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2805372
Number of Deposits from External Accounts PercentileTop 38.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3495098
Number of Deposits from BitMEX Accounts PercentileTop 48.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3495098
Number of Withdrawls to External Accounts PercentileTop 48.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank531575
Number of Withdrawls to BitMEX Accounts PercentileTop 7.3 %

© 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.