Bitcoin Account: 13DtnZxgpPTEyjWSZXBoYFPm9C9n4ij6aE

StatisticValue
Address13DtnZxgpPTEyjWSZXBoYFPm9C9n4ij6aE
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank294398
Current Blanace PercentileTop 4.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank938815
Maximum Balance PercentileTop 13.0 %
First Seen Block481212 (08/19/2017 06:59)
Last Seen Block546878 (10/22/2018 15:55)
Account Age (Blocks)363005
Account Age Rank286941
Account Age PercentileTop 4.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank915219
Deposits From External Accounts PercentileTop 12.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1651372
Deposits From BitMEX Accounts PercentileTop 22.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1651372
Withdrawls To External Accounts PercentileTop 22.9 %
Withdrawls To BitMEX Accounts (BTC)0.0225
Withdrawls To BitMEX Accounts Rank2066770
Withdrawls To BitMEX Accounts PercentileTop 28.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2274532
Number of Deposits from External Accounts PercentileTop 31.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2964926
Number of Deposits from BitMEX Accounts PercentileTop 41.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2964926
Number of Withdrawls to External Accounts PercentileTop 41.1 %
Number of Withdrawls to BitMEX Accounts221
Number of Withdrawls to BitMEX Accounts Rank2977
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.