Bitcoin Account: 13BCwqXNHa3khXnwPaw2A1nBNjHRwriHEC

StatisticValue
Address13BCwqXNHa3khXnwPaw2A1nBNjHRwriHEC
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2365938
Current Blanace PercentileTop 32.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2857825
Maximum Balance PercentileTop 39.5 %
First Seen Block525353 (05/31/2018 22:34)
Last Seen Block615681 (02/02/2020 18:06)
Account Age (Blocks)340230
Account Age Rank2325590
Account Age PercentileTop 32.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2807804
Deposits From External Accounts PercentileTop 38.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3458779
Deposits From BitMEX Accounts PercentileTop 47.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3458779
Withdrawls To External Accounts PercentileTop 47.8 %
Withdrawls To BitMEX Accounts (BTC)0.2052
Withdrawls To BitMEX Accounts Rank785106
Withdrawls To BitMEX Accounts PercentileTop 10.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1198121
Number of Deposits from External Accounts PercentileTop 16.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1930952
Number of Deposits from BitMEX Accounts PercentileTop 26.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1930952
Number of Withdrawls to External Accounts PercentileTop 26.7 %
Number of Withdrawls to BitMEX Accounts25
Number of Withdrawls to BitMEX Accounts Rank51592
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.