Bitcoin Account: 13twQopuDkk62YUR1iiWX4ELmcgrj4Pegm

StatisticValue
Address13twQopuDkk62YUR1iiWX4ELmcgrj4Pegm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1307437
Current Blanace PercentileTop 18.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1914306
Maximum Balance PercentileTop 26.5 %
First Seen Block502899 (01/06/2018 20:10)
Last Seen Block508020 (02/06/2018 21:31)
Account Age (Blocks)341318
Account Age Rank1284280
Account Age PercentileTop 17.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1877359
Deposits From External Accounts PercentileTop 26.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2583020
Deposits From BitMEX Accounts PercentileTop 35.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2583020
Withdrawls To External Accounts PercentileTop 35.8 %
Withdrawls To BitMEX Accounts (BTC)0.0014
Withdrawls To BitMEX Accounts Rank4013945
Withdrawls To BitMEX Accounts PercentileTop 55.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4117136
Number of Deposits from External Accounts PercentileTop 57.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4778013
Number of Deposits from BitMEX Accounts PercentileTop 66.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4778013
Number of Withdrawls to External Accounts PercentileTop 66.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1023310
Number of Withdrawls to BitMEX Accounts PercentileTop 14.2 %

© 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.