Bitcoin Account: 148UQf4tofVt3BZkmvVDchWMQ5C8do6kWi

StatisticValue
Address148UQf4tofVt3BZkmvVDchWMQ5C8do6kWi
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank247949
Current Blanace PercentileTop 3.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank893197
Maximum Balance PercentileTop 12.4 %
First Seen Block480071 (08/11/2017 11:34)
Last Seen Block480071 (08/11/2017 11:34)
Account Age (Blocks)365424
Account Age Rank240929
Account Age PercentileTop 3.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank869998
Deposits From External Accounts PercentileTop 12.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1608171
Deposits From BitMEX Accounts PercentileTop 22.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1608171
Withdrawls To External Accounts PercentileTop 22.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6282229
Withdrawls To BitMEX Accounts PercentileTop 87.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6384164
Number of Deposits from External Accounts PercentileTop 88.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank7029548
Number of Deposits from BitMEX Accounts PercentileTop 97.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank7029548
Number of Withdrawls to External Accounts PercentileTop 97.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank6300887
Number of Withdrawls to BitMEX Accounts PercentileTop 87.3 %

© 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.