Bitcoin Account: 148d68itmkxK2V8SYbTAGVDCnWbDQwcvu4

StatisticValue
Address148d68itmkxK2V8SYbTAGVDCnWbDQwcvu4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank223059
Current Blanace PercentileTop 3.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank869748
Maximum Balance PercentileTop 12.0 %
First Seen Block478870 (08/03/2017 15:03)
Last Seen Block517272 (04/08/2018 20:41)
Account Age (Blocks)386713
Account Age Rank216369
Account Age PercentileTop 3.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank846913
Deposits From External Accounts PercentileTop 11.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1595218
Deposits From BitMEX Accounts PercentileTop 22.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1595218
Withdrawls To External Accounts PercentileTop 22.0 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4544763
Withdrawls To BitMEX Accounts PercentileTop 62.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4648022
Number of Deposits from External Accounts PercentileTop 64.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5313597
Number of Deposits from BitMEX Accounts PercentileTop 73.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5313597
Number of Withdrawls to External Accounts PercentileTop 73.4 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank305875
Number of Withdrawls to BitMEX Accounts PercentileTop 4.2 %

© 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.