Bitcoin Account: 393HXKPXTCoTsPuVCj64JY1ZaQaYr9xEvg

StatisticValue
Address393HXKPXTCoTsPuVCj64JY1ZaQaYr9xEvg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank165638
Current Blanace PercentileTop 2.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank814033
Maximum Balance PercentileTop 11.3 %
First Seen Block475238 (07/11/2017 04:43)
Last Seen Block481686 (08/23/2017 05:09)
Account Age (Blocks)379119
Account Age Rank159981
Account Age PercentileTop 2.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank792022
Deposits From External Accounts PercentileTop 11.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1538392
Deposits From BitMEX Accounts PercentileTop 21.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1538392
Withdrawls To External Accounts PercentileTop 21.3 %
Withdrawls To BitMEX Accounts (BTC)0.1121
Withdrawls To BitMEX Accounts Rank1062888
Withdrawls To BitMEX Accounts PercentileTop 14.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1414896
Number of Deposits from External Accounts PercentileTop 19.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2135036
Number of Deposits from BitMEX Accounts PercentileTop 29.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2135036
Number of Withdrawls to External Accounts PercentileTop 29.5 %
Number of Withdrawls to BitMEX Accounts26
Number of Withdrawls to BitMEX Accounts Rank49012
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.