Bitcoin Account: 148E8zCrtCuvws23Q9BaL6AiesrzqA3cTU

StatisticValue
Address148E8zCrtCuvws23Q9BaL6AiesrzqA3cTU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank340117
Current Blanace PercentileTop 4.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank984554
Maximum Balance PercentileTop 13.6 %
First Seen Block483023 (09/01/2017 20:21)
Last Seen Block500889 (12/24/2017 21:15)
Account Age (Blocks)385703
Account Age Rank332192
Account Age PercentileTop 4.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank960651
Deposits From External Accounts PercentileTop 13.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1706072
Deposits From BitMEX Accounts PercentileTop 23.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1706072
Withdrawls To External Accounts PercentileTop 23.6 %
Withdrawls To BitMEX Accounts (BTC)0.0251
Withdrawls To BitMEX Accounts Rank1992070
Withdrawls To BitMEX Accounts PercentileTop 27.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2209123
Number of Deposits from External Accounts PercentileTop 30.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2911484
Number of Deposits from BitMEX Accounts PercentileTop 40.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2911484
Number of Withdrawls to External Accounts PercentileTop 40.2 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank337788
Number of Withdrawls to BitMEX Accounts PercentileTop 4.7 %

© 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.