Bitcoin Account: 39xXKaqJfgKmDhRDw9AabCyLDp1JUY3PPH

StatisticValue
Address39xXKaqJfgKmDhRDw9AabCyLDp1JUY3PPH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank506476
Current Blanace PercentileTop 7.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1144807
Maximum Balance PercentileTop 15.9 %
First Seen Block488557 (10/06/2017 14:14)
Last Seen Block488557 (10/06/2017 14:14)
Account Age (Blocks)355660
Account Age Rank496366
Account Age PercentileTop 6.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1118936
Deposits From External Accounts PercentileTop 15.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1848968
Deposits From BitMEX Accounts PercentileTop 25.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1848968
Withdrawls To External Accounts PercentileTop 25.6 %
Withdrawls To BitMEX Accounts (BTC)0.2038
Withdrawls To BitMEX Accounts Rank787388
Withdrawls To BitMEX Accounts PercentileTop 10.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1198895
Number of Deposits from External Accounts PercentileTop 16.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1921708
Number of Deposits from BitMEX Accounts PercentileTop 26.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1921708
Number of Withdrawls to External Accounts PercentileTop 26.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2689957
Number of Withdrawls to BitMEX Accounts PercentileTop 37.3 %

© 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.