Bitcoin Account: 395hPZdqcMcv1NWfeHF1sE75AkUHNfH6QM

StatisticValue
Address395hPZdqcMcv1NWfeHF1sE75AkUHNfH6QM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2389154
Current Blanace PercentileTop 33.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2877186
Maximum Balance PercentileTop 39.8 %
First Seen Block526206 (06/06/2018 00:04)
Last Seen Block529211 (06/25/2018 17:54)
Account Age (Blocks)322340
Account Age Rank2348544
Account Age PercentileTop 32.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2826968
Deposits From External Accounts PercentileTop 39.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3467272
Deposits From BitMEX Accounts PercentileTop 48.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3467272
Withdrawls To External Accounts PercentileTop 48.0 %
Withdrawls To BitMEX Accounts (BTC)0.0031
Withdrawls To BitMEX Accounts Rank3524323
Withdrawls To BitMEX Accounts PercentileTop 48.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3629291
Number of Deposits from External Accounts PercentileTop 50.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4297304
Number of Deposits from BitMEX Accounts PercentileTop 59.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4297304
Number of Withdrawls to External Accounts PercentileTop 59.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank717632
Number of Withdrawls to BitMEX Accounts PercentileTop 9.9 %

© 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.