Bitcoin Account: 395eAJ9HtEDRJZSgk6VsSEprN8BP5q6H3G

StatisticValue
Address395eAJ9HtEDRJZSgk6VsSEprN8BP5q6H3G
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3476135
Current Blanace PercentileTop 48.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3823627
Maximum Balance PercentileTop 52.8 %
First Seen Block553346 (12/11/2018 03:17)
Last Seen Block553346 (12/11/2018 03:17)
Account Age (Blocks)312237
Account Age Rank3437997
Account Age PercentileTop 47.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3778466
Deposits From External Accounts PercentileTop 52.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4316457
Deposits From BitMEX Accounts PercentileTop 59.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4316457
Withdrawls To External Accounts PercentileTop 59.6 %
Withdrawls To BitMEX Accounts (BTC)0.1021
Withdrawls To BitMEX Accounts Rank1114113
Withdrawls To BitMEX Accounts PercentileTop 15.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1456604
Number of Deposits from External Accounts PercentileTop 20.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2180214
Number of Deposits from BitMEX Accounts PercentileTop 30.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2180214
Number of Withdrawls to External Accounts PercentileTop 30.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2870212
Number of Withdrawls to BitMEX Accounts PercentileTop 39.7 %

© 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.