Bitcoin Account: 34xicTDdwoTHwAtMgDFsuCw8TSghwcD9jJ

StatisticValue
Address34xicTDdwoTHwAtMgDFsuCw8TSghwcD9jJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1294187
Current Blanace PercentileTop 17.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1902511
Maximum Balance PercentileTop 26.3 %
First Seen Block502651 (01/05/2018 06:42)
Last Seen Block507193 (02/02/2018 02:17)
Account Age (Blocks)362932
Account Age Rank1270879
Account Age PercentileTop 17.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1865481
Deposits From External Accounts PercentileTop 25.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2581651
Deposits From BitMEX Accounts PercentileTop 35.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2581651
Withdrawls To External Accounts PercentileTop 35.7 %
Withdrawls To BitMEX Accounts (BTC)0.0927
Withdrawls To BitMEX Accounts Rank1214493
Withdrawls To BitMEX Accounts PercentileTop 16.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1539842
Number of Deposits from External Accounts PercentileTop 21.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2260001
Number of Deposits from BitMEX Accounts PercentileTop 31.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2260001
Number of Withdrawls to External Accounts PercentileTop 31.2 %
Number of Withdrawls to BitMEX Accounts38
Number of Withdrawls to BitMEX Accounts Rank30069
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.