Bitcoin Account: 327Ud61TMi9xqmR8PJvSwzD7o7PkgsgyrP

StatisticValue
Address327Ud61TMi9xqmR8PJvSwzD7o7PkgsgyrP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank867667
Current Blanace PercentileTop 12.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1491208
Maximum Balance PercentileTop 20.6 %
First Seen Block496851 (11/30/2017 12:07)
Last Seen Block496851 (11/30/2017 12:07)
Account Age (Blocks)368732
Account Age Rank848693
Account Age PercentileTop 11.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1457738
Deposits From External Accounts PercentileTop 20.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2184459
Deposits From BitMEX Accounts PercentileTop 30.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2184459
Withdrawls To External Accounts PercentileTop 30.2 %
Withdrawls To BitMEX Accounts (BTC)0.0098
Withdrawls To BitMEX Accounts Rank2712999
Withdrawls To BitMEX Accounts PercentileTop 37.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2858172
Number of Deposits from External Accounts PercentileTop 39.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3546585
Number of Deposits from BitMEX Accounts PercentileTop 49.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3546585
Number of Withdrawls to External Accounts PercentileTop 49.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3922571
Number of Withdrawls to BitMEX Accounts PercentileTop 54.2 %

© 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.