Bitcoin Account: 13YpRvj8ap9mG4rgCkZs9dZZY1rce8s2ir

StatisticValue
Address13YpRvj8ap9mG4rgCkZs9dZZY1rce8s2ir
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank801938
Current Blanace PercentileTop 11.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1427393
Maximum Balance PercentileTop 19.8 %
First Seen Block495884 (11/24/2017 11:20)
Last Seen Block547378 (10/26/2018 08:02)
Account Age (Blocks)353197
Account Age Rank783676
Account Age PercentileTop 10.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1394443
Deposits From External Accounts PercentileTop 19.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2115796
Deposits From BitMEX Accounts PercentileTop 29.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2115796
Withdrawls To External Accounts PercentileTop 29.3 %
Withdrawls To BitMEX Accounts (BTC)0.0314
Withdrawls To BitMEX Accounts Rank1839407
Withdrawls To BitMEX Accounts PercentileTop 25.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2073514
Number of Deposits from External Accounts PercentileTop 28.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2771105
Number of Deposits from BitMEX Accounts PercentileTop 38.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2771105
Number of Withdrawls to External Accounts PercentileTop 38.4 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank154077
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.