Bitcoin Account: 37zZSsY8i9m5DzxD6AaTeCya8MG9jnimTU

StatisticValue
Address37zZSsY8i9m5DzxD6AaTeCya8MG9jnimTU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1703581
Current Blanace PercentileTop 23.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2274693
Maximum Balance PercentileTop 31.5 %
First Seen Block511756 (03/03/2018 08:00)
Last Seen Block559550 (01/22/2019 01:46)
Account Age (Blocks)335889
Account Age Rank1673355
Account Age PercentileTop 23.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2232257
Deposits From External Accounts PercentileTop 30.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2922961
Deposits From BitMEX Accounts PercentileTop 40.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2922961
Withdrawls To External Accounts PercentileTop 40.5 %
Withdrawls To BitMEX Accounts (BTC)0.0085
Withdrawls To BitMEX Accounts Rank2844838
Withdrawls To BitMEX Accounts PercentileTop 39.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2974824
Number of Deposits from External Accounts PercentileTop 41.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3652122
Number of Deposits from BitMEX Accounts PercentileTop 50.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3652122
Number of Withdrawls to External Accounts PercentileTop 50.6 %
Number of Withdrawls to BitMEX Accounts55
Number of Withdrawls to BitMEX Accounts Rank19972
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.