Bitcoin Account: 13oXCQLTfbasS8sbNF8HW8PGN7N8bZP4qZ

StatisticValue
Address13oXCQLTfbasS8sbNF8HW8PGN7N8bZP4qZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank575304
Current Blanace PercentileTop 7.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1211612
Maximum Balance PercentileTop 16.7 %
First Seen Block490835 (10/20/2017 15:01)
Last Seen Block490835 (10/20/2017 15:01)
Account Age (Blocks)374748
Account Age Rank563635
Account Age PercentileTop 7.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1184437
Deposits From External Accounts PercentileTop 16.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1921719
Deposits From BitMEX Accounts PercentileTop 26.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1921719
Withdrawls To External Accounts PercentileTop 26.5 %
Withdrawls To BitMEX Accounts (BTC)0.3972
Withdrawls To BitMEX Accounts Rank559653
Withdrawls To BitMEX Accounts PercentileTop 7.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1029608
Number of Deposits from External Accounts PercentileTop 14.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1769666
Number of Deposits from BitMEX Accounts PercentileTop 24.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1769666
Number of Withdrawls to External Accounts PercentileTop 24.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2580746
Number of Withdrawls to BitMEX Accounts PercentileTop 35.7 %

© 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.