Bitcoin Account: 39ib2T6zeTA1qUt2tYBsEMhCF8JcQ8sxQo

StatisticValue
Address39ib2T6zeTA1qUt2tYBsEMhCF8JcQ8sxQo
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2328055
Current Blanace PercentileTop 32.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2824653
Maximum Balance PercentileTop 39.0 %
First Seen Block524177 (05/24/2018 16:02)
Last Seen Block534104 (07/28/2018 15:01)
Account Age (Blocks)344549
Account Age Rank2288273
Account Age PercentileTop 31.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2775039
Deposits From External Accounts PercentileTop 38.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3429435
Deposits From BitMEX Accounts PercentileTop 47.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3429435
Withdrawls To External Accounts PercentileTop 47.4 %
Withdrawls To BitMEX Accounts (BTC)0.1640
Withdrawls To BitMEX Accounts Rank888336
Withdrawls To BitMEX Accounts PercentileTop 12.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1278883
Number of Deposits from External Accounts PercentileTop 17.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2008930
Number of Deposits from BitMEX Accounts PercentileTop 27.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2008930
Number of Withdrawls to External Accounts PercentileTop 27.7 %
Number of Withdrawls to BitMEX Accounts88
Number of Withdrawls to BitMEX Accounts Rank11326
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.