Bitcoin Account: 37PUUkb8fHjgLmtRdhWKMPwYzP72U4xqZn

StatisticValue
Address37PUUkb8fHjgLmtRdhWKMPwYzP72U4xqZn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2636869
Current Blanace PercentileTop 36.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3094989
Maximum Balance PercentileTop 42.7 %
First Seen Block532923 (07/21/2018 08:11)
Last Seen Block533898 (07/27/2018 09:12)
Account Age (Blocks)335803
Account Age Rank2594253
Account Age PercentileTop 35.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3043459
Deposits From External Accounts PercentileTop 42.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3671309
Deposits From BitMEX Accounts PercentileTop 50.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3671309
Withdrawls To External Accounts PercentileTop 50.7 %
Withdrawls To BitMEX Accounts (BTC)0.1620
Withdrawls To BitMEX Accounts Rank892874
Withdrawls To BitMEX Accounts PercentileTop 12.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1282368
Number of Deposits from External Accounts PercentileTop 17.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2012294
Number of Deposits from BitMEX Accounts PercentileTop 27.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2012294
Number of Withdrawls to External Accounts PercentileTop 27.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank662120
Number of Withdrawls to BitMEX Accounts PercentileTop 9.1 %

© 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.