Bitcoin Account: 37XTPHGU2AKC1WY1svQKHaVGk2bkrjaZCt

StatisticValue
Address37XTPHGU2AKC1WY1svQKHaVGk2bkrjaZCt
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4678259
Current Blanace PercentileTop 64.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4897943
Maximum Balance PercentileTop 67.7 %
First Seen Block583995 (07/05/2019 15:34)
Last Seen Block602866 (11/08/2019 14:08)
Account Age (Blocks)281588
Account Age Rank4646023
Account Age PercentileTop 64.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4861981
Deposits From External Accounts PercentileTop 67.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5266540
Deposits From BitMEX Accounts PercentileTop 72.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5266540
Withdrawls To External Accounts PercentileTop 72.8 %
Withdrawls To BitMEX Accounts (BTC)0.0036
Withdrawls To BitMEX Accounts Rank3436922
Withdrawls To BitMEX Accounts PercentileTop 47.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3543020
Number of Deposits from External Accounts PercentileTop 48.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4220668
Number of Deposits from BitMEX Accounts PercentileTop 58.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4220668
Number of Withdrawls to External Accounts PercentileTop 58.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank545666
Number of Withdrawls to BitMEX Accounts PercentileTop 7.5 %

© 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.