Bitcoin Account: 399QkDyNmfr7RbNWL6BXS8P8mbZG6eGu71

StatisticValue
Address399QkDyNmfr7RbNWL6BXS8P8mbZG6eGu71
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2064114
Current Blanace PercentileTop 28.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2586235
Maximum Balance PercentileTop 35.8 %
First Seen Block518914 (04/19/2018 07:50)
Last Seen Block731412 (04/11/2022 14:09)
Account Age (Blocks)329632
Account Age Rank2026048
Account Age PercentileTop 28.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2537335
Deposits From External Accounts PercentileTop 35.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3203009
Deposits From BitMEX Accounts PercentileTop 44.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3203009
Withdrawls To External Accounts PercentileTop 44.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5763756
Withdrawls To BitMEX Accounts PercentileTop 79.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5865866
Number of Deposits from External Accounts PercentileTop 81.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6514448
Number of Deposits from BitMEX Accounts PercentileTop 90.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6514448
Number of Withdrawls to External Accounts PercentileTop 90.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1837376
Number of Withdrawls to BitMEX Accounts PercentileTop 25.4 %

© 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.