Bitcoin Account: 34pZLcMWckFpB3BkTeyN8udMdXJXTfxjyK

StatisticValue
Address34pZLcMWckFpB3BkTeyN8udMdXJXTfxjyK
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2547638
Current Blanace PercentileTop 35.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3017225
Maximum Balance PercentileTop 41.7 %
First Seen Block554075 (12/16/2018 13:25)
Last Seen Block602320 (11/04/2019 14:00)
Account Age (Blocks)311508
Account Age Rank3464181
Account Age PercentileTop 47.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3801300
Deposits From External Accounts PercentileTop 52.5 %
Deposits From BitMEX Accounts (BTC)6.3594
Deposits From BitMEX Accounts Rank36938
Deposits From BitMEX Accounts PercentileTop 0.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank694188
Withdrawls To External Accounts PercentileTop 9.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6593183
Withdrawls To BitMEX Accounts PercentileTop 91.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6593699
Number of Deposits from External Accounts PercentileTop 91.1 %
Number of Deposits from BitMEX Accounts20
Number of Deposits from BitMEX Accounts Rank7611
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank667140
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6574835
Number of Withdrawls to BitMEX Accounts PercentileTop 90.8 %

© 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.