Bitcoin Account: 13oi4B6B4QTbjK6RnxyXX5nAbWhjVRFsbN

StatisticValue
Address13oi4B6B4QTbjK6RnxyXX5nAbWhjVRFsbN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2455811
Current Blanace PercentileTop 33.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2937340
Maximum Balance PercentileTop 40.6 %
First Seen Block527567 (06/15/2018 12:47)
Last Seen Block527567 (06/15/2018 12:47)
Account Age (Blocks)341159
Account Age Rank2414180
Account Age PercentileTop 33.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2886311
Deposits From External Accounts PercentileTop 39.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3531247
Deposits From BitMEX Accounts PercentileTop 48.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3531247
Withdrawls To External Accounts PercentileTop 48.8 %
Withdrawls To BitMEX Accounts (BTC)0.1621
Withdrawls To BitMEX Accounts Rank892592
Withdrawls To BitMEX Accounts PercentileTop 12.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1282153
Number of Deposits from External Accounts PercentileTop 17.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2012082
Number of Deposits from BitMEX Accounts PercentileTop 27.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2012082
Number of Withdrawls to External Accounts PercentileTop 27.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1345662
Number of Withdrawls to BitMEX Accounts PercentileTop 18.6 %

© 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.