Bitcoin Account: 132itE1zbdBKfamrtBaKaKvA2zHpztZ6ZA

StatisticValue
Address132itE1zbdBKfamrtBaKaKvA2zHpztZ6ZA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank720058
Current Blanace PercentileTop 10.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1349313
Maximum Balance PercentileTop 18.7 %
First Seen Block494205 (11/13/2017 13:58)
Last Seen Block509134 (02/14/2018 09:29)
Account Age (Blocks)358950
Account Age Rank703934
Account Age PercentileTop 9.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1318104
Deposits From External Accounts PercentileTop 18.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2044083
Deposits From BitMEX Accounts PercentileTop 28.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2044083
Withdrawls To External Accounts PercentileTop 28.3 %
Withdrawls To BitMEX Accounts (BTC)0.0012
Withdrawls To BitMEX Accounts Rank4114093
Withdrawls To BitMEX Accounts PercentileTop 56.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4217472
Number of Deposits from External Accounts PercentileTop 58.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4881800
Number of Deposits from BitMEX Accounts PercentileTop 67.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4881800
Number of Withdrawls to External Accounts PercentileTop 67.6 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank215936
Number of Withdrawls to BitMEX Accounts PercentileTop 3.0 %

© 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.