Bitcoin Account: 13jAEpBGiX8STTUUb2ku8Dm31x4BqQq4oe

StatisticValue
Address13jAEpBGiX8STTUUb2ku8Dm31x4BqQq4oe
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank369106
Current Blanace PercentileTop 5.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1012061
Maximum Balance PercentileTop 14.0 %
First Seen Block483867 (09/06/2017 17:31)
Last Seen Block485306 (09/15/2017 01:11)
Account Age (Blocks)364679
Account Age Rank361062
Account Age PercentileTop 5.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank988041
Deposits From External Accounts PercentileTop 13.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1723662
Deposits From BitMEX Accounts PercentileTop 23.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1723662
Withdrawls To External Accounts PercentileTop 23.9 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5062903
Withdrawls To BitMEX Accounts PercentileTop 70.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5165170
Number of Deposits from External Accounts PercentileTop 71.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5818173
Number of Deposits from BitMEX Accounts PercentileTop 80.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5818173
Number of Withdrawls to External Accounts PercentileTop 80.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1098201
Number of Withdrawls to BitMEX Accounts PercentileTop 15.2 %

© 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.