Bitcoin Account: 339Z4JhLKmX7dC3YQ1Wr55P91pewBYArSb

StatisticValue
Address339Z4JhLKmX7dC3YQ1Wr55P91pewBYArSb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4277579
Current Blanace PercentileTop 59.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4537084
Maximum Balance PercentileTop 62.8 %
First Seen Block576653 (05/18/2019 21:05)
Last Seen Block582710 (06/27/2019 17:13)
Account Age (Blocks)272428
Account Age Rank4240827
Account Age PercentileTop 58.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4495901
Deposits From External Accounts PercentileTop 62.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4931135
Deposits From BitMEX Accounts PercentileTop 68.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4931135
Withdrawls To External Accounts PercentileTop 68.3 %
Withdrawls To BitMEX Accounts (BTC)0.0168
Withdrawls To BitMEX Accounts Rank2277859
Withdrawls To BitMEX Accounts PercentileTop 31.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2462627
Number of Deposits from External Accounts PercentileTop 34.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3150996
Number of Deposits from BitMEX Accounts PercentileTop 43.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3150996
Number of Withdrawls to External Accounts PercentileTop 43.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1450072
Number of Withdrawls to BitMEX Accounts PercentileTop 20.1 %

© 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.