Bitcoin Account: 36MiC5ppy3edaiQkdXQy6cQqhU45tz6DRF

StatisticValue
Address36MiC5ppy3edaiQkdXQy6cQqhU45tz6DRF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4744101
Current Blanace PercentileTop 65.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4956052
Maximum Balance PercentileTop 68.5 %
First Seen Block585512 (07/15/2019 12:41)
Last Seen Block661733 (12/17/2020 10:45)
Account Age (Blocks)280071
Account Age Rank4712795
Account Age PercentileTop 65.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4921151
Deposits From External Accounts PercentileTop 68.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5319083
Deposits From BitMEX Accounts PercentileTop 73.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5319083
Withdrawls To External Accounts PercentileTop 73.5 %
Withdrawls To BitMEX Accounts (BTC)0.0207
Withdrawls To BitMEX Accounts Rank2119726
Withdrawls To BitMEX Accounts PercentileTop 29.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2323981
Number of Deposits from External Accounts PercentileTop 32.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3023347
Number of Deposits from BitMEX Accounts PercentileTop 41.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3023347
Number of Withdrawls to External Accounts PercentileTop 41.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank943182
Number of Withdrawls to BitMEX Accounts PercentileTop 13.0 %

© 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.