Bitcoin Account: 392CnZyJBTR1q9UCwCEYeLVkGnx6jtst5o

StatisticValue
Address392CnZyJBTR1q9UCwCEYeLVkGnx6jtst5o
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1622802
Current Blanace PercentileTop 22.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2205906
Maximum Balance PercentileTop 30.5 %
First Seen Block510024 (02/20/2018 04:05)
Last Seen Block523165 (05/17/2018 23:32)
Account Age (Blocks)355559
Account Age Rank1595118
Account Age PercentileTop 22.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2165632
Deposits From External Accounts PercentileTop 29.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2869544
Deposits From BitMEX Accounts PercentileTop 39.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2869544
Withdrawls To External Accounts PercentileTop 39.6 %
Withdrawls To BitMEX Accounts (BTC)0.0390
Withdrawls To BitMEX Accounts Rank1712830
Withdrawls To BitMEX Accounts PercentileTop 23.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1963598
Number of Deposits from External Accounts PercentileTop 27.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2671383
Number of Deposits from BitMEX Accounts PercentileTop 36.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2671383
Number of Withdrawls to External Accounts PercentileTop 36.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1408545
Number of Withdrawls to BitMEX Accounts PercentileTop 19.5 %

© 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.