Bitcoin Account: 13bk9A4moZuUGjmmpRhPbnFJgZ8wKJcBku

StatisticValue
Address13bk9A4moZuUGjmmpRhPbnFJgZ8wKJcBku
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank281055
Current Blanace PercentileTop 3.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank925762
Maximum Balance PercentileTop 12.8 %
First Seen Block480749 (08/16/2017 08:15)
Last Seen Block509701 (02/18/2018 02:50)
Account Age (Blocks)364746
Account Age Rank273625
Account Age PercentileTop 3.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank902198
Deposits From External Accounts PercentileTop 12.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1639507
Deposits From BitMEX Accounts PercentileTop 22.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1639507
Withdrawls To External Accounts PercentileTop 22.7 %
Withdrawls To BitMEX Accounts (BTC)0.0039
Withdrawls To BitMEX Accounts Rank3390017
Withdrawls To BitMEX Accounts PercentileTop 47.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3495413
Number of Deposits from External Accounts PercentileTop 48.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4164466
Number of Deposits from BitMEX Accounts PercentileTop 57.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4164466
Number of Withdrawls to External Accounts PercentileTop 57.7 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank85812
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.