Bitcoin Account: 353KBTaz3BHi6U88db2k71TqhD9U7ZkWCo

StatisticValue
Address353KBTaz3BHi6U88db2k71TqhD9U7ZkWCo
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4864353
Current Blanace PercentileTop 67.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5061565
Maximum Balance PercentileTop 70.1 %
First Seen Block589108 (08/07/2019 22:47)
Last Seen Block589108 (08/07/2019 22:47)
Account Age (Blocks)258537
Account Age Rank4837094
Account Age PercentileTop 67.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5030981
Deposits From External Accounts PercentileTop 69.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5404194
Deposits From BitMEX Accounts PercentileTop 74.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5404194
Withdrawls To External Accounts PercentileTop 74.8 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5347075
Withdrawls To BitMEX Accounts PercentileTop 74.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5449198
Number of Deposits from External Accounts PercentileTop 75.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6100228
Number of Deposits from BitMEX Accounts PercentileTop 84.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6100228
Number of Withdrawls to External Accounts PercentileTop 84.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5623005
Number of Withdrawls to BitMEX Accounts PercentileTop 77.9 %

© 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.