Bitcoin Account: 148y6BhzBnGebZFsHW2F3qJeyL5VhpkFmg

StatisticValue
Address148y6BhzBnGebZFsHW2F3qJeyL5VhpkFmg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3879266
Current Blanace PercentileTop 53.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4177003
Maximum Balance PercentileTop 57.9 %
First Seen Block567139 (03/15/2019 05:36)
Last Seen Block653838 (10/22/2020 14:19)
Account Age (Blocks)278083
Account Age Rank3847149
Account Age PercentileTop 53.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4138897
Deposits From External Accounts PercentileTop 57.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4614189
Deposits From BitMEX Accounts PercentileTop 63.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4614189
Withdrawls To External Accounts PercentileTop 63.9 %
Withdrawls To BitMEX Accounts (BTC)0.2785
Withdrawls To BitMEX Accounts Rank673140
Withdrawls To BitMEX Accounts PercentileTop 9.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1112378
Number of Deposits from External Accounts PercentileTop 15.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1839444
Number of Deposits from BitMEX Accounts PercentileTop 25.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1839444
Number of Withdrawls to External Accounts PercentileTop 25.5 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank108156
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.