Bitcoin Account: 13MKsEArQPN44MshbxfP2Kw8hDBR6Qq3kg

StatisticValue
Address13MKsEArQPN44MshbxfP2Kw8hDBR6Qq3kg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank564739
Current Blanace PercentileTop 7.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1200798
Maximum Balance PercentileTop 16.6 %
First Seen Block490446 (10/18/2017 10:17)
Last Seen Block512153 (03/05/2018 19:41)
Account Age (Blocks)358635
Account Age Rank553515
Account Age PercentileTop 7.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1174027
Deposits From External Accounts PercentileTop 16.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1904183
Deposits From BitMEX Accounts PercentileTop 26.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1904183
Withdrawls To External Accounts PercentileTop 26.4 %
Withdrawls To BitMEX Accounts (BTC)0.0084
Withdrawls To BitMEX Accounts Rank2846258
Withdrawls To BitMEX Accounts PercentileTop 39.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2976210
Number of Deposits from External Accounts PercentileTop 41.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3654546
Number of Deposits from BitMEX Accounts PercentileTop 50.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3654546
Number of Withdrawls to External Accounts PercentileTop 50.6 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank241394
Number of Withdrawls to BitMEX Accounts PercentileTop 3.3 %

© 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.