Bitcoin Account: 35zk55ui9H7FWJMFg2NKVuBvFUQy6F5RC3

StatisticValue
Address35zk55ui9H7FWJMFg2NKVuBvFUQy6F5RC3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2955683
Current Blanace PercentileTop 40.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3368236
Maximum Balance PercentileTop 46.5 %
First Seen Block540154 (09/06/2018 04:44)
Last Seen Block550040 (11/14/2018 08:45)
Account Age (Blocks)328572
Account Age Rank2910213
Account Age PercentileTop 40.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3314669
Deposits From External Accounts PercentileTop 45.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3913765
Deposits From BitMEX Accounts PercentileTop 54.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3913765
Withdrawls To External Accounts PercentileTop 54.1 %
Withdrawls To BitMEX Accounts (BTC)0.0060
Withdrawls To BitMEX Accounts Rank3093736
Withdrawls To BitMEX Accounts PercentileTop 42.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3209591
Number of Deposits from External Accounts PercentileTop 44.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3892419
Number of Deposits from BitMEX Accounts PercentileTop 53.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3892419
Number of Withdrawls to External Accounts PercentileTop 53.8 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank288303
Number of Withdrawls to BitMEX Accounts PercentileTop 4.0 %

© 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.