Bitcoin Account: 147jdptPQdxtr4U8Zh5E2eRDJQHJgf1dLT

StatisticValue
Address147jdptPQdxtr4U8Zh5E2eRDJQHJgf1dLT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3797757
Current Blanace PercentileTop 52.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4105272
Maximum Balance PercentileTop 56.7 %
First Seen Block564099 (02/22/2019 04:11)
Last Seen Block583726 (07/04/2019 01:59)
Account Age (Blocks)301484
Account Age Rank3764323
Account Age PercentileTop 52.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4065664
Deposits From External Accounts PercentileTop 56.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4562065
Deposits From BitMEX Accounts PercentileTop 63.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4562065
Withdrawls To External Accounts PercentileTop 63.0 %
Withdrawls To BitMEX Accounts (BTC)0.0070
Withdrawls To BitMEX Accounts Rank2992092
Withdrawls To BitMEX Accounts PercentileTop 41.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3113720
Number of Deposits from External Accounts PercentileTop 43.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3797523
Number of Deposits from BitMEX Accounts PercentileTop 52.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3797523
Number of Withdrawls to External Accounts PercentileTop 52.5 %
Number of Withdrawls to BitMEX Accounts31
Number of Withdrawls to BitMEX Accounts Rank39439
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.