Bitcoin Account: 34qQJk5y9nA7Xvf2TxaKJD6i5KN21aq6fB

StatisticValue
Address34qQJk5y9nA7Xvf2TxaKJD6i5KN21aq6fB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3638060
Current Blanace PercentileTop 50.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3965035
Maximum Balance PercentileTop 54.8 %
First Seen Block557960 (01/10/2019 18:18)
Last Seen Block557960 (01/10/2019 18:18)
Account Age (Blocks)307623
Account Age Rank3601996
Account Age PercentileTop 49.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3922404
Deposits From External Accounts PercentileTop 54.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4440839
Deposits From BitMEX Accounts PercentileTop 61.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4440839
Withdrawls To External Accounts PercentileTop 61.3 %
Withdrawls To BitMEX Accounts (BTC)0.0190
Withdrawls To BitMEX Accounts Rank2198917
Withdrawls To BitMEX Accounts PercentileTop 30.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2392978
Number of Deposits from External Accounts PercentileTop 33.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3090340
Number of Deposits from BitMEX Accounts PercentileTop 42.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3090340
Number of Withdrawls to External Accounts PercentileTop 42.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3570632
Number of Withdrawls to BitMEX Accounts PercentileTop 49.3 %

© 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.