Bitcoin Account: 13uPi8SMfZEqZh3e1YAn84BpzXi8h1C5AN

StatisticValue
Address13uPi8SMfZEqZh3e1YAn84BpzXi8h1C5AN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1559219
Current Blanace PercentileTop 21.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2149669
Maximum Balance PercentileTop 29.7 %
First Seen Block508280 (02/08/2018 19:41)
Last Seen Block508280 (02/08/2018 19:41)
Account Age (Blocks)357303
Account Age Rank1533234
Account Age PercentileTop 21.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2110727
Deposits From External Accounts PercentileTop 29.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2818184
Deposits From BitMEX Accounts PercentileTop 38.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2818184
Withdrawls To External Accounts PercentileTop 38.9 %
Withdrawls To BitMEX Accounts (BTC)0.0050
Withdrawls To BitMEX Accounts Rank3227829
Withdrawls To BitMEX Accounts PercentileTop 44.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3335810
Number of Deposits from External Accounts PercentileTop 46.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4016143
Number of Deposits from BitMEX Accounts PercentileTop 55.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4016143
Number of Withdrawls to External Accounts PercentileTop 55.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4273003
Number of Withdrawls to BitMEX Accounts PercentileTop 59.0 %

© 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.