Bitcoin Account: 37sQKBYs2wPKA2UWrNBw9Gf6uRtDdTMGMq

StatisticValue
Address37sQKBYs2wPKA2UWrNBw9Gf6uRtDdTMGMq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3290616
Current Blanace PercentileTop 45.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3658772
Maximum Balance PercentileTop 50.7 %
First Seen Block550091 (11/14/2018 20:56)
Last Seen Block550091 (11/14/2018 20:56)
Account Age (Blocks)294126
Account Age Rank3251943
Account Age PercentileTop 45.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3612509
Deposits From External Accounts PercentileTop 50.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4157847
Deposits From BitMEX Accounts PercentileTop 57.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4157847
Withdrawls To External Accounts PercentileTop 57.6 %
Withdrawls To BitMEX Accounts (BTC)5.9405
Withdrawls To BitMEX Accounts Rank71728
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank690090
Number of Deposits from External Accounts PercentileTop 9.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1441007
Number of Deposits from BitMEX Accounts PercentileTop 20.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1441007
Number of Withdrawls to External Accounts PercentileTop 20.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2368118
Number of Withdrawls to BitMEX Accounts PercentileTop 32.8 %

© 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.