Bitcoin Account: 36TNZ2NS2UixMNjUiJ3S8X2QwWoLjrEeAs

StatisticValue
Address36TNZ2NS2UixMNjUiJ3S8X2QwWoLjrEeAs
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1555803
Current Blanace PercentileTop 21.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2146225
Maximum Balance PercentileTop 29.7 %
First Seen Block508234 (02/08/2018 09:33)
Last Seen Block518299 (04/15/2018 09:23)
Account Age (Blocks)346123
Account Age Rank1529980
Account Age PercentileTop 21.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2107289
Deposits From External Accounts PercentileTop 29.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2810320
Deposits From BitMEX Accounts PercentileTop 38.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2810320
Withdrawls To External Accounts PercentileTop 38.9 %
Withdrawls To BitMEX Accounts (BTC)0.0032
Withdrawls To BitMEX Accounts Rank3517748
Withdrawls To BitMEX Accounts PercentileTop 48.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3623003
Number of Deposits from External Accounts PercentileTop 50.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4294864
Number of Deposits from BitMEX Accounts PercentileTop 59.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4294864
Number of Withdrawls to External Accounts PercentileTop 59.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank993588
Number of Withdrawls to BitMEX Accounts PercentileTop 13.7 %

© 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.