Bitcoin Account: 35Du9fLJd2hcQgrXyc36sCYMTxFFk19LBS

StatisticValue
Address35Du9fLJd2hcQgrXyc36sCYMTxFFk19LBS
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1414619
Current Blanace PercentileTop 19.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2015207
Maximum Balance PercentileTop 28.0 %
First Seen Block505071 (01/20/2018 00:10)
Last Seen Block505071 (01/20/2018 00:10)
Account Age (Blocks)326441
Account Age Rank1391087
Account Age PercentileTop 19.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1977972
Deposits From External Accounts PercentileTop 27.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2671583
Deposits From BitMEX Accounts PercentileTop 37.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2671583
Withdrawls To External Accounts PercentileTop 37.1 %
Withdrawls To BitMEX Accounts (BTC)0.0273
Withdrawls To BitMEX Accounts Rank1938711
Withdrawls To BitMEX Accounts PercentileTop 26.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2160142
Number of Deposits from External Accounts PercentileTop 30.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2844047
Number of Deposits from BitMEX Accounts PercentileTop 39.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2844047
Number of Withdrawls to External Accounts PercentileTop 39.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3396296
Number of Withdrawls to BitMEX Accounts PercentileTop 47.2 %

© 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.