Bitcoin Account: 378DHxPPozKJZU5dng5rfSszhSXsxGQPXX

StatisticValue
Address378DHxPPozKJZU5dng5rfSszhSXsxGQPXX
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3015611
Current Blanace PercentileTop 41.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3419396
Maximum Balance PercentileTop 47.2 %
First Seen Block541376 (09/14/2018 10:05)
Last Seen Block541376 (09/14/2018 10:05)
Account Age (Blocks)324207
Account Age Rank2970023
Account Age PercentileTop 41.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3365737
Deposits From External Accounts PercentileTop 46.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3959134
Deposits From BitMEX Accounts PercentileTop 54.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3959134
Withdrawls To External Accounts PercentileTop 54.7 %
Withdrawls To BitMEX Accounts (BTC)0.4513
Withdrawls To BitMEX Accounts Rank520666
Withdrawls To BitMEX Accounts PercentileTop 7.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1000606
Number of Deposits from External Accounts PercentileTop 13.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1742035
Number of Deposits from BitMEX Accounts PercentileTop 24.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1742035
Number of Withdrawls to External Accounts PercentileTop 24.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank887730
Number of Withdrawls to BitMEX Accounts PercentileTop 12.3 %

© 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.