Bitcoin Account: 13NpCB8gX6e32AJ5MVh4Z9VcBUqPChArEr

StatisticValue
Address13NpCB8gX6e32AJ5MVh4Z9VcBUqPChArEr
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank527762
Current Blanace PercentileTop 7.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1165352
Maximum Balance PercentileTop 16.1 %
First Seen Block489373 (10/11/2017 17:40)
Last Seen Block543155 (09/26/2018 10:47)
Account Age (Blocks)359173
Account Age Rank517134
Account Age PercentileTop 7.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1139071
Deposits From External Accounts PercentileTop 15.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1869782
Deposits From BitMEX Accounts PercentileTop 25.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1869782
Withdrawls To External Accounts PercentileTop 25.9 %
Withdrawls To BitMEX Accounts (BTC)0.0203
Withdrawls To BitMEX Accounts Rank2131478
Withdrawls To BitMEX Accounts PercentileTop 29.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2333945
Number of Deposits from External Accounts PercentileTop 32.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3024575
Number of Deposits from BitMEX Accounts PercentileTop 41.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3024575
Number of Withdrawls to External Accounts PercentileTop 41.9 %
Number of Withdrawls to BitMEX Accounts60
Number of Withdrawls to BitMEX Accounts Rank18118
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.