Bitcoin Account: 39o8kb3xqRgAjGhwi9ChTP5wZ2A7VwueBi

StatisticValue
Address39o8kb3xqRgAjGhwi9ChTP5wZ2A7VwueBi
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2368300
Current Blanace PercentileTop 32.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2859869
Maximum Balance PercentileTop 39.5 %
First Seen Block525440 (06/01/2018 12:17)
Last Seen Block655244 (11/03/2020 16:08)
Account Age (Blocks)340143
Account Age Rank2327949
Account Age PercentileTop 32.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2809837
Deposits From External Accounts PercentileTop 38.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3460617
Deposits From BitMEX Accounts PercentileTop 47.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3460617
Withdrawls To External Accounts PercentileTop 47.8 %
Withdrawls To BitMEX Accounts (BTC)0.0333
Withdrawls To BitMEX Accounts Rank1805403
Withdrawls To BitMEX Accounts PercentileTop 24.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2044073
Number of Deposits from External Accounts PercentileTop 28.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2749879
Number of Deposits from BitMEX Accounts PercentileTop 38.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2749879
Number of Withdrawls to External Accounts PercentileTop 38.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank519776
Number of Withdrawls to BitMEX Accounts PercentileTop 7.2 %

© 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.