Bitcoin Account: 379y6aanRHxzNBuCsjwBWUCQZSm7aoUQKV

StatisticValue
Address379y6aanRHxzNBuCsjwBWUCQZSm7aoUQKV
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1814238
Current Blanace PercentileTop 25.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2371739
Maximum Balance PercentileTop 32.8 %
First Seen Block610466 (12/30/2019 13:09)
Last Seen Block802962 (08/13/2023 13:09)
Account Age (Blocks)255117
Account Age Rank5414898
Account Age PercentileTop 74.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5550890
Deposits From External Accounts PercentileTop 76.7 %
Deposits From BitMEX Accounts (BTC)2.0008
Deposits From BitMEX Accounts Rank78977
Deposits From BitMEX Accounts PercentileTop 1.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank732347
Withdrawls To External Accounts PercentileTop 10.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6621867
Withdrawls To BitMEX Accounts PercentileTop 91.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6622383
Number of Deposits from External Accounts PercentileTop 91.5 %
Number of Deposits from BitMEX Accounts115
Number of Deposits from BitMEX Accounts Rank1149
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank661314
Number of Withdrawls to External Accounts PercentileTop 9.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6570866
Number of Withdrawls to BitMEX Accounts PercentileTop 90.8 %

© 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.