Bitcoin Account: 13spyrZ3Vj5MNPtXgKh5tF48ZL9iFaNgBB

StatisticValue
Address13spyrZ3Vj5MNPtXgKh5tF48ZL9iFaNgBB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1715942
Current Blanace PercentileTop 23.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2285541
Maximum Balance PercentileTop 31.6 %
First Seen Block512116 (03/05/2018 12:30)
Last Seen Block512116 (03/05/2018 12:30)
Account Age (Blocks)342241
Account Age Rank1685437
Account Age PercentileTop 23.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2242792
Deposits From External Accounts PercentileTop 31.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2936611
Deposits From BitMEX Accounts PercentileTop 40.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2936611
Withdrawls To External Accounts PercentileTop 40.6 %
Withdrawls To BitMEX Accounts (BTC)0.0043
Withdrawls To BitMEX Accounts Rank3335917
Withdrawls To BitMEX Accounts PercentileTop 46.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3441928
Number of Deposits from External Accounts PercentileTop 47.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4116139
Number of Deposits from BitMEX Accounts PercentileTop 57.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4116139
Number of Withdrawls to External Accounts PercentileTop 57.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4348829
Number of Withdrawls to BitMEX Accounts PercentileTop 60.2 %

© 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.