Bitcoin Account: 39Nf9PCqigrkZSRXFHqYh3EYGQmE1xJ4xn

StatisticValue
Address39Nf9PCqigrkZSRXFHqYh3EYGQmE1xJ4xn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank224474
Current Blanace PercentileTop 3.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank871139
Maximum Balance PercentileTop 12.0 %
First Seen Block478923 (08/04/2017 01:20)
Last Seen Block481775 (08/23/2017 18:29)
Account Age (Blocks)386660
Account Age Rank217763
Account Age PercentileTop 3.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank848283
Deposits From External Accounts PercentileTop 11.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1596559
Deposits From BitMEX Accounts PercentileTop 22.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1596559
Withdrawls To External Accounts PercentileTop 22.1 %
Withdrawls To BitMEX Accounts (BTC)0.0218
Withdrawls To BitMEX Accounts Rank2087115
Withdrawls To BitMEX Accounts PercentileTop 28.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2294013
Number of Deposits from External Accounts PercentileTop 31.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2993963
Number of Deposits from BitMEX Accounts PercentileTop 41.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2993963
Number of Withdrawls to External Accounts PercentileTop 41.4 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank110435
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.