Bitcoin Account: 39USoxpjTs8sPBCxJ82h9Xn1hGWCBr3mC9

StatisticValue
Address39USoxpjTs8sPBCxJ82h9Xn1hGWCBr3mC9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2292904
Current Blanace PercentileTop 31.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2792833
Maximum Balance PercentileTop 38.6 %
First Seen Block523320 (05/19/2018 01:35)
Last Seen Block523320 (05/19/2018 01:35)
Account Age (Blocks)331037
Account Age Rank2253761
Account Age PercentileTop 31.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2743604
Deposits From External Accounts PercentileTop 38.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3395353
Deposits From BitMEX Accounts PercentileTop 47.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3395353
Withdrawls To External Accounts PercentileTop 47.0 %
Withdrawls To BitMEX Accounts (BTC)0.2445
Withdrawls To BitMEX Accounts Rank722699
Withdrawls To BitMEX Accounts PercentileTop 10.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1150321
Number of Deposits from External Accounts PercentileTop 15.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1880248
Number of Deposits from BitMEX Accounts PercentileTop 26.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1880248
Number of Withdrawls to External Accounts PercentileTop 26.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank896451
Number of Withdrawls to BitMEX Accounts PercentileTop 12.4 %

© 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.