Bitcoin Account: 35ZEnTdS5jgr1af7nfGkjT9raNi4wwvZya

StatisticValue
Address35ZEnTdS5jgr1af7nfGkjT9raNi4wwvZya
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1251034
Current Blanace PercentileTop 17.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1860325
Maximum Balance PercentileTop 25.8 %
First Seen Block501657 (12/30/2017 01:09)
Last Seen Block569826 (04/02/2019 06:07)
Account Age (Blocks)342560
Account Age Rank1227897
Account Age PercentileTop 17.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1823310
Deposits From External Accounts PercentileTop 25.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2530959
Deposits From BitMEX Accounts PercentileTop 35.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2530959
Withdrawls To External Accounts PercentileTop 35.1 %
Withdrawls To BitMEX Accounts (BTC)0.0562
Withdrawls To BitMEX Accounts Rank1475169
Withdrawls To BitMEX Accounts PercentileTop 20.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1758456
Number of Deposits from External Accounts PercentileTop 24.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2462285
Number of Deposits from BitMEX Accounts PercentileTop 34.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2462285
Number of Withdrawls to External Accounts PercentileTop 34.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1390965
Number of Withdrawls to BitMEX Accounts PercentileTop 19.3 %

© 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.