Bitcoin Account: 143imUDKHJmZZS5JG1SFE8aTGrJVFZGAy2

StatisticValue
Address143imUDKHJmZZS5JG1SFE8aTGrJVFZGAy2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1311024
Current Blanace PercentileTop 18.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1917645
Maximum Balance PercentileTop 26.6 %
First Seen Block503012 (01/07/2018 12:57)
Last Seen Block503012 (01/07/2018 12:57)
Account Age (Blocks)339550
Account Age Rank1287819
Account Age PercentileTop 17.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1880605
Deposits From External Accounts PercentileTop 26.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2584641
Deposits From BitMEX Accounts PercentileTop 35.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2584641
Withdrawls To External Accounts PercentileTop 35.8 %
Withdrawls To BitMEX Accounts (BTC)0.0018
Withdrawls To BitMEX Accounts Rank3849569
Withdrawls To BitMEX Accounts PercentileTop 53.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3953120
Number of Deposits from External Accounts PercentileTop 54.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4614175
Number of Deposits from BitMEX Accounts PercentileTop 64.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4614175
Number of Withdrawls to External Accounts PercentileTop 64.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4683660
Number of Withdrawls to BitMEX Accounts PercentileTop 64.9 %

© 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.