Bitcoin Account: 35ZwtnqBe7S3D6zjNjRxdE1q9wCaSLmZw6

StatisticValue
Address35ZwtnqBe7S3D6zjNjRxdE1q9wCaSLmZw6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2040067
Current Blanace PercentileTop 28.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2564387
Maximum Balance PercentileTop 35.5 %
First Seen Block518385 (04/15/2018 22:49)
Last Seen Block518385 (04/15/2018 22:49)
Account Age (Blocks)325832
Account Age Rank2001911
Account Age PercentileTop 27.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2515346
Deposits From External Accounts PercentileTop 34.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3181476
Deposits From BitMEX Accounts PercentileTop 44.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3181476
Withdrawls To External Accounts PercentileTop 44.1 %
Withdrawls To BitMEX Accounts (BTC)0.0436
Withdrawls To BitMEX Accounts Rank1642485
Withdrawls To BitMEX Accounts PercentileTop 22.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1901167
Number of Deposits from External Accounts PercentileTop 26.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2600634
Number of Deposits from BitMEX Accounts PercentileTop 36.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2600634
Number of Withdrawls to External Accounts PercentileTop 36.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1403003
Number of Withdrawls to BitMEX Accounts PercentileTop 19.4 %

© 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.