Bitcoin Account: 35CzyX4G1QxNaYdVDwCYCFyH5kEBuZp5cW

StatisticValue
Address35CzyX4G1QxNaYdVDwCYCFyH5kEBuZp5cW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2448561
Current Blanace PercentileTop 33.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2929828
Maximum Balance PercentileTop 40.6 %
First Seen Block527449 (06/14/2018 16:23)
Last Seen Block602433 (11/05/2019 10:25)
Account Age (Blocks)320196
Account Age Rank2407188
Account Age PercentileTop 33.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2879003
Deposits From External Accounts PercentileTop 39.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3514840
Deposits From BitMEX Accounts PercentileTop 48.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3514840
Withdrawls To External Accounts PercentileTop 48.7 %
Withdrawls To BitMEX Accounts (BTC)0.0122
Withdrawls To BitMEX Accounts Rank2509161
Withdrawls To BitMEX Accounts PercentileTop 34.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2672095
Number of Deposits from External Accounts PercentileTop 37.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3355555
Number of Deposits from BitMEX Accounts PercentileTop 46.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3355555
Number of Withdrawls to External Accounts PercentileTop 46.5 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank100908
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

© 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.