Bitcoin Account: 392hvVSP5i21LqDQLY9mHVMAZk3YvtXDE4

StatisticValue
Address392hvVSP5i21LqDQLY9mHVMAZk3YvtXDE4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3083714
Current Blanace PercentileTop 42.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3477360
Maximum Balance PercentileTop 48.1 %
First Seen Block543103 (09/26/2018 03:47)
Last Seen Block545844 (10/15/2018 08:50)
Account Age (Blocks)305978
Account Age Rank3038753
Account Age PercentileTop 42.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3424471
Deposits From External Accounts PercentileTop 47.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4002270
Deposits From BitMEX Accounts PercentileTop 55.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4002270
Withdrawls To External Accounts PercentileTop 55.4 %
Withdrawls To BitMEX Accounts (BTC)0.6549
Withdrawls To BitMEX Accounts Rank408748
Withdrawls To BitMEX Accounts PercentileTop 5.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank918434
Number of Deposits from External Accounts PercentileTop 12.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1656435
Number of Deposits from BitMEX Accounts PercentileTop 22.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1656435
Number of Withdrawls to External Accounts PercentileTop 22.9 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank400303
Number of Withdrawls to BitMEX Accounts PercentileTop 5.5 %

© 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.