Bitcoin Account: 39onbSNs6NYjtpp8cqLD3AHW2a9v4aW2z8

StatisticValue
Address39onbSNs6NYjtpp8cqLD3AHW2a9v4aW2z8
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank721872
Current Blanace PercentileTop 10.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1351076
Maximum Balance PercentileTop 18.7 %
First Seen Block494230 (11/13/2017 18:36)
Last Seen Block507103 (02/01/2018 13:44)
Account Age (Blocks)360127
Account Age Rank705643
Account Age PercentileTop 9.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1319798
Deposits From External Accounts PercentileTop 18.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2046439
Deposits From BitMEX Accounts PercentileTop 28.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2046439
Withdrawls To External Accounts PercentileTop 28.3 %
Withdrawls To BitMEX Accounts (BTC)0.0635
Withdrawls To BitMEX Accounts Rank1407917
Withdrawls To BitMEX Accounts PercentileTop 19.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1701962
Number of Deposits from External Accounts PercentileTop 23.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2412579
Number of Deposits from BitMEX Accounts PercentileTop 33.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2412579
Number of Withdrawls to External Accounts PercentileTop 33.4 %
Number of Withdrawls to BitMEX Accounts25
Number of Withdrawls to BitMEX Accounts Rank51881
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.