Bitcoin Account: 147T1BKkjrQo6mGufJeqyHKhGZ9QukXGV3

StatisticValue
Address147T1BKkjrQo6mGufJeqyHKhGZ9QukXGV3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2477693
Current Blanace PercentileTop 34.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2956424
Maximum Balance PercentileTop 40.8 %
First Seen Block531614 (07/12/2018 13:42)
Last Seen Block603142 (11/10/2019 13:23)
Account Age (Blocks)333969
Account Age Rank2547989
Account Age PercentileTop 35.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3003079
Deposits From External Accounts PercentileTop 41.5 %
Deposits From BitMEX Accounts (BTC)3.8487
Deposits From BitMEX Accounts Rank53621
Deposits From BitMEX Accounts PercentileTop 0.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank709467
Withdrawls To External Accounts PercentileTop 9.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6604503
Withdrawls To BitMEX Accounts PercentileTop 91.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6605019
Number of Deposits from External Accounts PercentileTop 91.2 %
Number of Deposits from BitMEX Accounts10
Number of Deposits from BitMEX Accounts Rank17795
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank676366
Number of Withdrawls to External Accounts PercentileTop 9.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6581274
Number of Withdrawls to BitMEX Accounts PercentileTop 90.9 %

© 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.