Bitcoin Account: 35FNwJHMd6aVLg3oPjnEaf2piJUTLKM1KT

StatisticValue
Address35FNwJHMd6aVLg3oPjnEaf2piJUTLKM1KT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank528133
Current Blanace PercentileTop 7.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1166465
Maximum Balance PercentileTop 16.1 %
First Seen Block508379 (02/09/2018 13:14)
Last Seen Block508895 (02/12/2018 23:15)
Account Age (Blocks)357204
Account Age Rank1536592
Account Age PercentileTop 21.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2113666
Deposits From External Accounts PercentileTop 29.2 %
Deposits From BitMEX Accounts (BTC)18.7941
Deposits From BitMEX Accounts Rank16873
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank675893
Withdrawls To External Accounts PercentileTop 9.3 %
Withdrawls To BitMEX Accounts (BTC)6.0000
Withdrawls To BitMEX Accounts Rank70430
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank690090
Number of Deposits from External Accounts PercentileTop 9.5 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank106271
Number of Deposits from BitMEX Accounts PercentileTop 1.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank744394
Number of Withdrawls to External Accounts PercentileTop 10.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1273979
Number of Withdrawls to BitMEX Accounts PercentileTop 17.6 %

© 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.