Bitcoin Account: 3897Ub9c817RjoHZHtzKDPL8xkdxzp8tAE

StatisticValue
Address3897Ub9c817RjoHZHtzKDPL8xkdxzp8tAE
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank703650
Current Blanace PercentileTop 9.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1333839
Maximum Balance PercentileTop 18.4 %
First Seen Block494012 (11/11/2017 14:16)
Last Seen Block583626 (07/03/2019 12:38)
Account Age (Blocks)371571
Account Age Rank687913
Account Age PercentileTop 9.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1303116
Deposits From External Accounts PercentileTop 18.0 %
Deposits From BitMEX Accounts (BTC)0.5001
Deposits From BitMEX Accounts Rank176043
Deposits From BitMEX Accounts PercentileTop 2.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank819438
Withdrawls To External Accounts PercentileTop 11.3 %
Withdrawls To BitMEX Accounts (BTC)1.6149
Withdrawls To BitMEX Accounts Rank209759
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank779957
Number of Deposits from External Accounts PercentileTop 10.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank224911
Number of Deposits from BitMEX Accounts PercentileTop 3.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank823498
Number of Withdrawls to External Accounts PercentileTop 11.4 %
Number of Withdrawls to BitMEX Accounts117
Number of Withdrawls to BitMEX Accounts Rank7975
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.