Bitcoin Account: 35gF5JmTCuosguJZa4qnGn3ddv8LZgFhSG

StatisticValue
Address35gF5JmTCuosguJZa4qnGn3ddv8LZgFhSG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank421943
Current Blanace PercentileTop 5.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1063462
Maximum Balance PercentileTop 14.7 %
First Seen Block485398 (09/15/2017 11:47)
Last Seen Block560489 (01/28/2019 14:43)
Account Age (Blocks)357164
Account Age Rank413314
Account Age PercentileTop 5.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1038830
Deposits From External Accounts PercentileTop 14.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1770179
Deposits From BitMEX Accounts PercentileTop 24.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1770179
Withdrawls To External Accounts PercentileTop 24.5 %
Withdrawls To BitMEX Accounts (BTC)22.4859
Withdrawls To BitMEX Accounts Rank18046
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank655356
Number of Deposits from External Accounts PercentileTop 9.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1408417
Number of Deposits from BitMEX Accounts PercentileTop 19.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1408417
Number of Withdrawls to External Accounts PercentileTop 19.5 %
Number of Withdrawls to BitMEX Accounts205
Number of Withdrawls to BitMEX Accounts Rank3385
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.