Bitcoin Account: 13jCSnx1sCicCQMrPLAGK3VtWNgGeyXn1j

StatisticValue
Address13jCSnx1sCicCQMrPLAGK3VtWNgGeyXn1j
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1324697
Current Blanace PercentileTop 18.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1635673
Maximum Balance PercentileTop 23.1 %
First Seen Block498650 (12/11/2017 00:43)
Last Seen Block581939 (06/23/2019 00:25)
Account Age (Blocks)283046
Account Age Rank1001853
Account Age PercentileTop 14.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1600288
Deposits From External Accounts PercentileTop 22.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2268584
Deposits From BitMEX Accounts PercentileTop 32.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2268584
Withdrawls To External Accounts PercentileTop 32.0 %
Withdrawls To BitMEX Accounts (BTC)0.0258
Withdrawls To BitMEX Accounts Rank1923773
Withdrawls To BitMEX Accounts PercentileTop 27.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2180550
Number of Deposits from External Accounts PercentileTop 30.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2829752
Number of Deposits from BitMEX Accounts PercentileTop 39.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2829752
Number of Withdrawls to External Accounts PercentileTop 39.9 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank175043
Number of Withdrawls to BitMEX Accounts PercentileTop 2.5 %

© 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.