Bitcoin Account: 13ae3SZMknUSTh1BUFJHrG5U4uhyB2TjpP

StatisticValue
Address13ae3SZMknUSTh1BUFJHrG5U4uhyB2TjpP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank598085
Current Blanace PercentileTop 8.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1233218
Maximum Balance PercentileTop 17.0 %
First Seen Block491509 (10/24/2017 15:35)
Last Seen Block556224 (12/30/2018 13:29)
Account Age (Blocks)374074
Account Age Rank585967
Account Age PercentileTop 8.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1205700
Deposits From External Accounts PercentileTop 16.7 %
Deposits From BitMEX Accounts (BTC)0.0065
Deposits From BitMEX Accounts Rank659175
Deposits From BitMEX Accounts PercentileTop 9.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1251355
Withdrawls To External Accounts PercentileTop 17.3 %
Withdrawls To BitMEX Accounts (BTC)0.0013
Withdrawls To BitMEX Accounts Rank4057079
Withdrawls To BitMEX Accounts PercentileTop 56.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4161102
Number of Deposits from External Accounts PercentileTop 57.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank281293
Number of Deposits from BitMEX Accounts PercentileTop 3.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank869111
Number of Withdrawls to External Accounts PercentileTop 12.0 %
Number of Withdrawls to BitMEX Accounts32
Number of Withdrawls to BitMEX Accounts Rank36822
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.