Bitcoin Account: 13NUPDDaD3nVMV6S3a33v8jJ9xhWKwQhHh

StatisticValue
Address13NUPDDaD3nVMV6S3a33v8jJ9xhWKwQhHh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1131548
Current Blanace PercentileTop 15.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1744682
Maximum Balance PercentileTop 24.2 %
First Seen Block500071 (12/19/2017 05:11)
Last Seen Block505552 (01/22/2018 16:46)
Account Age (Blocks)348475
Account Age Rank1109352
Account Age PercentileTop 15.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1708506
Deposits From External Accounts PercentileTop 23.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2420345
Deposits From BitMEX Accounts PercentileTop 33.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2420345
Withdrawls To External Accounts PercentileTop 33.5 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4808107
Withdrawls To BitMEX Accounts PercentileTop 66.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4910465
Number of Deposits from External Accounts PercentileTop 68.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5565385
Number of Deposits from BitMEX Accounts PercentileTop 77.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5565385
Number of Withdrawls to External Accounts PercentileTop 77.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank773777
Number of Withdrawls to BitMEX Accounts PercentileTop 10.7 %

© 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.