Bitcoin Account: 147jDffCVJi3U4wpuyTTUWxt8kB7AYUkPg

StatisticValue
Address147jDffCVJi3U4wpuyTTUWxt8kB7AYUkPg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4154448
Current Blanace PercentileTop 57.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4427019
Maximum Balance PercentileTop 61.1 %
First Seen Block624221 (04/03/2020 13:28)
Last Seen Block639085 (07/13/2020 13:26)
Account Age (Blocks)244505
Account Age Rank5820180
Account Age PercentileTop 80.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5918752
Deposits From External Accounts PercentileTop 81.7 %
Deposits From BitMEX Accounts (BTC)2.8737
Deposits From BitMEX Accounts Rank64837
Deposits From BitMEX Accounts PercentileTop 0.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank719742
Withdrawls To External Accounts PercentileTop 9.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6613469
Withdrawls To BitMEX Accounts PercentileTop 91.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6613988
Number of Deposits from External Accounts PercentileTop 91.3 %
Number of Deposits from BitMEX Accounts19
Number of Deposits from BitMEX Accounts Rank8207
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank667868
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6576658
Number of Withdrawls to BitMEX Accounts PercentileTop 90.8 %

© 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.