Bitcoin Account: 146BTgLRbydZVejJNNjQDCbLNdb3KeCMRs

StatisticValue
Address146BTgLRbydZVejJNNjQDCbLNdb3KeCMRs
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank650194
Current Blanace PercentileTop 9.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1281933
Maximum Balance PercentileTop 17.8 %
First Seen Block511632 (03/02/2018 13:30)
Last Seen Block658166 (11/22/2020 13:24)
Account Age (Blocks)330930
Account Age Rank1668553
Account Age PercentileTop 23.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2227929
Deposits From External Accounts PercentileTop 30.9 %
Deposits From BitMEX Accounts (BTC)0.3115
Deposits From BitMEX Accounts Rank221026
Deposits From BitMEX Accounts PercentileTop 3.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank858590
Withdrawls To External Accounts PercentileTop 11.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6712801
Withdrawls To BitMEX Accounts PercentileTop 93.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6713289
Number of Deposits from External Accounts PercentileTop 93.0 %
Number of Deposits from BitMEX Accounts8
Number of Deposits from BitMEX Accounts Rank24732
Number of Deposits from BitMEX Accounts PercentileTop 0.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank681600
Number of Withdrawls to External Accounts PercentileTop 9.4 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6574127
Number of Withdrawls to BitMEX Accounts PercentileTop 91.1 %

© 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.