Bitcoin Account: 35uYy5gGXugmHm2zy8iRXtHYfYAeTrg4w7

StatisticValue
Address35uYy5gGXugmHm2zy8iRXtHYfYAeTrg4w7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4169349
Current Blanace PercentileTop 57.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4440718
Maximum Balance PercentileTop 61.3 %
First Seen Block575398 (05/10/2019 10:09)
Last Seen Block578147 (05/28/2019 06:22)
Account Age (Blocks)290185
Account Age Rank4134731
Account Age PercentileTop 57.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4401221
Deposits From External Accounts PercentileTop 60.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4853977
Deposits From BitMEX Accounts PercentileTop 67.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4853977
Withdrawls To External Accounts PercentileTop 67.1 %
Withdrawls To BitMEX Accounts (BTC)0.0039
Withdrawls To BitMEX Accounts Rank3394012
Withdrawls To BitMEX Accounts PercentileTop 46.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3500270
Number of Deposits from External Accounts PercentileTop 48.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4178448
Number of Deposits from BitMEX Accounts PercentileTop 57.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4178448
Number of Withdrawls to External Accounts PercentileTop 57.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank712953
Number of Withdrawls to BitMEX Accounts PercentileTop 9.8 %

© 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.