Bitcoin Account: 39gnpuqeJAQgMxysjXnKJb8QU8NgKXH2tx

StatisticValue
Address39gnpuqeJAQgMxysjXnKJb8QU8NgKXH2tx
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1612169
Current Blanace PercentileTop 22.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2195730
Maximum Balance PercentileTop 30.4 %
First Seen Block509745 (02/18/2018 08:25)
Last Seen Block519224 (04/21/2018 08:16)
Account Age (Blocks)339336
Account Age Rank1584692
Account Age PercentileTop 21.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2155600
Deposits From External Accounts PercentileTop 29.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2852661
Deposits From BitMEX Accounts PercentileTop 39.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2852661
Withdrawls To External Accounts PercentileTop 39.5 %
Withdrawls To BitMEX Accounts (BTC)0.0184
Withdrawls To BitMEX Accounts Rank2215989
Withdrawls To BitMEX Accounts PercentileTop 30.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2407323
Number of Deposits from External Accounts PercentileTop 33.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3096818
Number of Deposits from BitMEX Accounts PercentileTop 42.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3096818
Number of Withdrawls to External Accounts PercentileTop 42.9 %
Number of Withdrawls to BitMEX Accounts28
Number of Withdrawls to BitMEX Accounts Rank44858
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.