Bitcoin Account: 13oSrWtsMLNVXcvCEgCBhLSVPbpTt99ihN

StatisticValue
Address13oSrWtsMLNVXcvCEgCBhLSVPbpTt99ihN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank725570
Current Blanace PercentileTop 10.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1353615
Maximum Balance PercentileTop 18.8 %
First Seen Block494309 (11/14/2017 08:40)
Last Seen Block539583 (09/02/2018 02:21)
Account Age (Blocks)337203
Account Age Rank709213
Account Age PercentileTop 9.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1322134
Deposits From External Accounts PercentileTop 18.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2034464
Deposits From BitMEX Accounts PercentileTop 28.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2034464
Withdrawls To External Accounts PercentileTop 28.3 %
Withdrawls To BitMEX Accounts (BTC)0.0124
Withdrawls To BitMEX Accounts Rank2494147
Withdrawls To BitMEX Accounts PercentileTop 34.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2657458
Number of Deposits from External Accounts PercentileTop 36.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3330771
Number of Deposits from BitMEX Accounts PercentileTop 46.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3330771
Number of Withdrawls to External Accounts PercentileTop 46.3 %
Number of Withdrawls to BitMEX Accounts35
Number of Withdrawls to BitMEX Accounts Rank33586
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.