Bitcoin Account: 36aTFLRaDEN2CGrCdmm3kEqp3tAJXVjSGq

StatisticValue
Address36aTFLRaDEN2CGrCdmm3kEqp3tAJXVjSGq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5726618
Current Blanace PercentileTop 79.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5835565
Maximum Balance PercentileTop 80.6 %
First Seen Block621519 (03/13/2020 20:37)
Last Seen Block637166 (07/01/2020 10:44)
Account Age (Blocks)247207
Account Age Rank5717675
Account Age PercentileTop 79.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5825135
Deposits From External Accounts PercentileTop 80.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6094342
Deposits From BitMEX Accounts PercentileTop 84.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6094342
Withdrawls To External Accounts PercentileTop 84.2 %
Withdrawls To BitMEX Accounts (BTC)0.0251
Withdrawls To BitMEX Accounts Rank1992212
Withdrawls To BitMEX Accounts PercentileTop 27.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2209244
Number of Deposits from External Accounts PercentileTop 30.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2911602
Number of Deposits from BitMEX Accounts PercentileTop 40.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2911602
Number of Withdrawls to External Accounts PercentileTop 40.2 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank99965
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

© 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.