Bitcoin Account: 13oUraDuyLxe8P5ggr69RFqA1D1j7pZ1bt

StatisticValue
Address13oUraDuyLxe8P5ggr69RFqA1D1j7pZ1bt
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank264816
Current Blanace PercentileTop 3.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank909796
Maximum Balance PercentileTop 12.6 %
First Seen Block480432 (08/14/2017 00:30)
Last Seen Block665009 (01/07/2021 19:16)
Account Age (Blocks)365063
Account Age Rank257562
Account Age PercentileTop 3.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank886384
Deposits From External Accounts PercentileTop 12.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1624072
Deposits From BitMEX Accounts PercentileTop 22.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1624072
Withdrawls To External Accounts PercentileTop 22.5 %
Withdrawls To BitMEX Accounts (BTC)0.0018
Withdrawls To BitMEX Accounts Rank3870034
Withdrawls To BitMEX Accounts PercentileTop 53.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3973655
Number of Deposits from External Accounts PercentileTop 55.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4636869
Number of Deposits from BitMEX Accounts PercentileTop 64.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4636869
Number of Withdrawls to External Accounts PercentileTop 64.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank557451
Number of Withdrawls to BitMEX Accounts PercentileTop 7.7 %

© 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.