Bitcoin Account: 13dhw8v9tQVmSY9qgPRsWH7Vsnv1nro3kk

StatisticValue
Address13dhw8v9tQVmSY9qgPRsWH7Vsnv1nro3kk
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank819670
Current Blanace PercentileTop 11.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1444240
Maximum Balance PercentileTop 20.0 %
First Seen Block496226 (11/26/2017 18:28)
Last Seen Block496226 (11/26/2017 18:28)
Account Age (Blocks)346336
Account Age Rank801263
Account Age PercentileTop 11.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1411058
Deposits From External Accounts PercentileTop 19.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2127749
Deposits From BitMEX Accounts PercentileTop 29.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2127749
Withdrawls To External Accounts PercentileTop 29.5 %
Withdrawls To BitMEX Accounts (BTC)0.1610
Withdrawls To BitMEX Accounts Rank894898
Withdrawls To BitMEX Accounts PercentileTop 12.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1282726
Number of Deposits from External Accounts PercentileTop 17.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2000548
Number of Deposits from BitMEX Accounts PercentileTop 27.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2000548
Number of Withdrawls to External Accounts PercentileTop 27.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1345682
Number of Withdrawls to BitMEX Accounts PercentileTop 18.7 %

© 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.