Bitcoin Account: 148mSoMx1gbq94jXJ9uqGpPKfpb12sB1FK

StatisticValue
Address148mSoMx1gbq94jXJ9uqGpPKfpb12sB1FK
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank210272
Current Blanace PercentileTop 2.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank856443
Maximum Balance PercentileTop 11.9 %
First Seen Block477994 (07/28/2017 17:39)
Last Seen Block497893 (12/06/2017 09:19)
Account Age (Blocks)366223
Account Age Rank203770
Account Age PercentileTop 2.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank833686
Deposits From External Accounts PercentileTop 11.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1572849
Deposits From BitMEX Accounts PercentileTop 21.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1572849
Withdrawls To External Accounts PercentileTop 21.8 %
Withdrawls To BitMEX Accounts (BTC)0.0117
Withdrawls To BitMEX Accounts Rank2536791
Withdrawls To BitMEX Accounts PercentileTop 35.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2696614
Number of Deposits from External Accounts PercentileTop 37.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3378273
Number of Deposits from BitMEX Accounts PercentileTop 46.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3378273
Number of Withdrawls to External Accounts PercentileTop 46.8 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank111408
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.