Bitcoin Account: 13smx3V8CyLa2vtQL26dgUeA5RcUo4qhtD

StatisticValue
Address13smx3V8CyLa2vtQL26dgUeA5RcUo4qhtD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank850367
Current Blanace PercentileTop 11.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1473746
Maximum Balance PercentileTop 20.4 %
First Seen Block496664 (11/29/2017 09:37)
Last Seen Block578251 (05/28/2019 21:40)
Account Age (Blocks)347553
Account Age Rank831558
Account Age PercentileTop 11.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1440300
Deposits From External Accounts PercentileTop 20.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2157670
Deposits From BitMEX Accounts PercentileTop 29.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2157670
Withdrawls To External Accounts PercentileTop 29.9 %
Withdrawls To BitMEX Accounts (BTC)0.0031
Withdrawls To BitMEX Accounts Rank3527821
Withdrawls To BitMEX Accounts PercentileTop 48.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3632626
Number of Deposits from External Accounts PercentileTop 50.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4299176
Number of Deposits from BitMEX Accounts PercentileTop 59.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4299176
Number of Withdrawls to External Accounts PercentileTop 59.6 %
Number of Withdrawls to BitMEX Accounts25
Number of Withdrawls to BitMEX Accounts Rank53276
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.