Bitcoin Account: 354hPCzQJWVjYYxiBvhgyfgGbbBZCRYPDu

StatisticValue
Address354hPCzQJWVjYYxiBvhgyfgGbbBZCRYPDu
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4337677
Current Blanace PercentileTop 59.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4591109
Maximum Balance PercentileTop 63.4 %
First Seen Block577942 (05/27/2019 00:59)
Last Seen Block583423 (07/02/2019 07:38)
Account Age (Blocks)287641
Account Age Rank4299397
Account Age PercentileTop 59.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4548602
Deposits From External Accounts PercentileTop 62.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4986154
Deposits From BitMEX Accounts PercentileTop 68.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4986154
Withdrawls To External Accounts PercentileTop 68.9 %
Withdrawls To BitMEX Accounts (BTC)0.0185
Withdrawls To BitMEX Accounts Rank2214620
Withdrawls To BitMEX Accounts PercentileTop 30.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2406935
Number of Deposits from External Accounts PercentileTop 33.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3103994
Number of Deposits from BitMEX Accounts PercentileTop 42.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3103994
Number of Withdrawls to External Accounts PercentileTop 42.9 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank137618
Number of Withdrawls to BitMEX Accounts PercentileTop 1.9 %

© 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.