Bitcoin Account: 389uKDEvdi98cmFMYsWQKFrkw9ZCoQTPPD

StatisticValue
Address389uKDEvdi98cmFMYsWQKFrkw9ZCoQTPPD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2423616
Current Blanace PercentileTop 33.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2907509
Maximum Balance PercentileTop 40.3 %
First Seen Block613553 (01/19/2020 13:23)
Last Seen Block675620 (03/21/2021 13:19)
Account Age (Blocks)229009
Account Age Rank5486470
Account Age PercentileTop 76.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5614514
Deposits From External Accounts PercentileTop 77.8 %
Deposits From BitMEX Accounts (BTC)1.1687
Deposits From BitMEX Accounts Rank109188
Deposits From BitMEX Accounts PercentileTop 1.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank758559
Withdrawls To External Accounts PercentileTop 10.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6631333
Withdrawls To BitMEX Accounts PercentileTop 91.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6631821
Number of Deposits from External Accounts PercentileTop 91.9 %
Number of Deposits from BitMEX Accounts25
Number of Deposits from BitMEX Accounts Rank5844
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank664436
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6561734
Number of Withdrawls to BitMEX Accounts PercentileTop 90.9 %

© 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.