Bitcoin Account: 147Ps3VzLyfJdNJKrDuWeFVArY5gBUPsAf

StatisticValue
Address147Ps3VzLyfJdNJKrDuWeFVArY5gBUPsAf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2822341
Current Blanace PercentileTop 39.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3254054
Maximum Balance PercentileTop 45.0 %
First Seen Block537009 (08/16/2018 07:50)
Last Seen Block537279 (08/18/2018 03:09)
Account Age (Blocks)328574
Account Age Rank2777087
Account Age PercentileTop 38.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3200429
Deposits From External Accounts PercentileTop 44.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3812750
Deposits From BitMEX Accounts PercentileTop 52.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3812750
Withdrawls To External Accounts PercentileTop 52.7 %
Withdrawls To BitMEX Accounts (BTC)0.0139
Withdrawls To BitMEX Accounts Rank2413514
Withdrawls To BitMEX Accounts PercentileTop 33.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2585437
Number of Deposits from External Accounts PercentileTop 35.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3279003
Number of Deposits from BitMEX Accounts PercentileTop 45.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3279003
Number of Withdrawls to External Accounts PercentileTop 45.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank527903
Number of Withdrawls to BitMEX Accounts PercentileTop 7.3 %

© 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.