Bitcoin Account: 37aSW6fxpUGUKZdrLeoUNux4THrNcHBBuA

StatisticValue
Address37aSW6fxpUGUKZdrLeoUNux4THrNcHBBuA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2919841
Current Blanace PercentileTop 41.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3128942
Maximum Balance PercentileTop 44.3 %
First Seen Block534039 (07/28/2018 05:33)
Last Seen Block540022 (09/05/2018 08:32)
Account Age (Blocks)239458
Account Age Rank2640856
Account Age PercentileTop 37.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3077009
Deposits From External Accounts PercentileTop 43.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3639927
Deposits From BitMEX Accounts PercentileTop 51.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3639927
Withdrawls To External Accounts PercentileTop 51.6 %
Withdrawls To BitMEX Accounts (BTC)0.0166
Withdrawls To BitMEX Accounts Rank2196687
Withdrawls To BitMEX Accounts PercentileTop 31.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2452021
Number of Deposits from External Accounts PercentileTop 34.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3090885
Number of Deposits from BitMEX Accounts PercentileTop 43.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3090885
Number of Withdrawls to External Accounts PercentileTop 43.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1410682
Number of Withdrawls to BitMEX Accounts PercentileTop 20.0 %

© 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.