Bitcoin Account: 387SxPK55QBp79V2NqcBNeUDZLxZ4wa6AJ

StatisticValue
Address387SxPK55QBp79V2NqcBNeUDZLxZ4wa6AJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1492097
Current Blanace PercentileTop 20.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2087936
Maximum Balance PercentileTop 28.8 %
First Seen Block507246 (02/02/2018 10:07)
Last Seen Block507246 (02/02/2018 10:07)
Account Age (Blocks)361480
Account Age Rank1467174
Account Age PercentileTop 20.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2049784
Deposits From External Accounts PercentileTop 28.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2760216
Deposits From BitMEX Accounts PercentileTop 38.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2760216
Withdrawls To External Accounts PercentileTop 38.1 %
Withdrawls To BitMEX Accounts (BTC)0.0626
Withdrawls To BitMEX Accounts Rank1415298
Withdrawls To BitMEX Accounts PercentileTop 19.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1709073
Number of Deposits from External Accounts PercentileTop 23.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2424782
Number of Deposits from BitMEX Accounts PercentileTop 33.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2424782
Number of Withdrawls to External Accounts PercentileTop 33.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3060774
Number of Withdrawls to BitMEX Accounts PercentileTop 42.3 %

© 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.