Bitcoin Account: 329LxrySJpaR7Mti7CqM7GH3L4i4zob1rg

StatisticValue
Address329LxrySJpaR7Mti7CqM7GH3L4i4zob1rg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1540253
Current Blanace PercentileTop 21.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2132080
Maximum Balance PercentileTop 29.5 %
First Seen Block507923 (02/06/2018 07:56)
Last Seen Block507923 (02/06/2018 07:56)
Account Age (Blocks)339722
Account Age Rank1514713
Account Age PercentileTop 21.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2093405
Deposits From External Accounts PercentileTop 29.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2793443
Deposits From BitMEX Accounts PercentileTop 38.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2793443
Withdrawls To External Accounts PercentileTop 38.7 %
Withdrawls To BitMEX Accounts (BTC)0.1429
Withdrawls To BitMEX Accounts Rank950127
Withdrawls To BitMEX Accounts PercentileTop 13.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1325611
Number of Deposits from External Accounts PercentileTop 18.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2044775
Number of Deposits from BitMEX Accounts PercentileTop 28.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2044775
Number of Withdrawls to External Accounts PercentileTop 28.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2778641
Number of Withdrawls to BitMEX Accounts PercentileTop 38.5 %

© 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.