Bitcoin Account: 392odSy5uadXB7FGLqc8b3pMdtnAnH7aeQ

StatisticValue
Address392odSy5uadXB7FGLqc8b3pMdtnAnH7aeQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1227822
Current Blanace PercentileTop 17.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1838790
Maximum Balance PercentileTop 25.4 %
First Seen Block501229 (12/27/2017 07:41)
Last Seen Block536744 (08/14/2018 16:14)
Account Age (Blocks)364354
Account Age Rank1204672
Account Age PercentileTop 16.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1801840
Deposits From External Accounts PercentileTop 24.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2520190
Deposits From BitMEX Accounts PercentileTop 34.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2520190
Withdrawls To External Accounts PercentileTop 34.8 %
Withdrawls To BitMEX Accounts (BTC)1.3124
Withdrawls To BitMEX Accounts Rank241761
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank800507
Number of Deposits from External Accounts PercentileTop 11.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1552651
Number of Deposits from BitMEX Accounts PercentileTop 21.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1552651
Number of Withdrawls to External Accounts PercentileTop 21.4 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank89141
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.