Bitcoin Account: 371xroiYFQmkG9U4aUBZZ2DqBTkhQQA5Te

StatisticValue
Address371xroiYFQmkG9U4aUBZZ2DqBTkhQQA5Te
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5530797
Current Blanace PercentileTop 76.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5658320
Maximum Balance PercentileTop 78.2 %
First Seen Block615055 (01/29/2020 12:54)
Last Seen Block615055 (01/29/2020 12:54)
Account Age (Blocks)250528
Account Age Rank5518342
Account Age PercentileTop 76.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5644087
Deposits From External Accounts PercentileTop 78.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5938614
Deposits From BitMEX Accounts PercentileTop 82.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5938614
Withdrawls To External Accounts PercentileTop 82.0 %
Withdrawls To BitMEX Accounts (BTC)0.1033
Withdrawls To BitMEX Accounts Rank1108117
Withdrawls To BitMEX Accounts PercentileTop 15.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1451604
Number of Deposits from External Accounts PercentileTop 20.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2175333
Number of Deposits from BitMEX Accounts PercentileTop 30.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2175333
Number of Withdrawls to External Accounts PercentileTop 30.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2866548
Number of Withdrawls to BitMEX Accounts PercentileTop 39.6 %

© 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.