Bitcoin Account: 138mS257a9rRwPkbvjVo2X2iTLqKRkkDoe

StatisticValue
Address138mS257a9rRwPkbvjVo2X2iTLqKRkkDoe
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank559834
Current Blanace PercentileTop 7.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1196097
Maximum Balance PercentileTop 16.6 %
First Seen Block490275 (10/17/2017 08:26)
Last Seen Block732079 (04/16/2022 05:22)
Account Age (Blocks)358806
Account Age Rank548620
Account Age PercentileTop 7.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1169328
Deposits From External Accounts PercentileTop 16.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1899793
Deposits From BitMEX Accounts PercentileTop 26.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1899793
Withdrawls To External Accounts PercentileTop 26.3 %
Withdrawls To BitMEX Accounts (BTC)0.6037
Withdrawls To BitMEX Accounts Rank426295
Withdrawls To BitMEX Accounts PercentileTop 5.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank930496
Number of Deposits from External Accounts PercentileTop 12.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1667971
Number of Deposits from BitMEX Accounts PercentileTop 23.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1667971
Number of Withdrawls to External Accounts PercentileTop 23.1 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank97862
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

© 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.