Bitcoin Account: 37CiwmqQ3BrpUT6gLPvX5udrc3r5NWPGz2

StatisticValue
Address37CiwmqQ3BrpUT6gLPvX5udrc3r5NWPGz2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5206964
Current Blanace PercentileTop 71.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5368572
Maximum Balance PercentileTop 74.1 %
First Seen Block601080 (10/26/2019 04:44)
Last Seen Block681676 (05/03/2021 08:36)
Account Age (Blocks)267646
Account Age Rank5185417
Account Age PercentileTop 71.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5344582
Deposits From External Accounts PercentileTop 73.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5686254
Deposits From BitMEX Accounts PercentileTop 78.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5686254
Withdrawls To External Accounts PercentileTop 78.5 %
Withdrawls To BitMEX Accounts (BTC)0.0130
Withdrawls To BitMEX Accounts Rank2464754
Withdrawls To BitMEX Accounts PercentileTop 34.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2632020
Number of Deposits from External Accounts PercentileTop 36.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3325275
Number of Deposits from BitMEX Accounts PercentileTop 45.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3325275
Number of Withdrawls to External Accounts PercentileTop 45.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank691027
Number of Withdrawls to BitMEX Accounts PercentileTop 9.5 %

© 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.