Bitcoin Account: 149e6qAvzFuteAJh6pLEfR7SBzJkVAzZ7P

StatisticValue
Address149e6qAvzFuteAJh6pLEfR7SBzJkVAzZ7P
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1610693
Current Blanace PercentileTop 22.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2195185
Maximum Balance PercentileTop 30.3 %
First Seen Block509703 (02/18/2018 03:44)
Last Seen Block509703 (02/18/2018 03:44)
Account Age (Blocks)355880
Account Age Rank1583281
Account Age PercentileTop 21.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2155117
Deposits From External Accounts PercentileTop 29.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2859757
Deposits From BitMEX Accounts PercentileTop 39.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2859757
Withdrawls To External Accounts PercentileTop 39.5 %
Withdrawls To BitMEX Accounts (BTC)0.0215
Withdrawls To BitMEX Accounts Rank2094998
Withdrawls To BitMEX Accounts PercentileTop 28.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2301291
Number of Deposits from External Accounts PercentileTop 31.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3001093
Number of Deposits from BitMEX Accounts PercentileTop 41.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3001093
Number of Withdrawls to External Accounts PercentileTop 41.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3500212
Number of Withdrawls to BitMEX Accounts PercentileTop 48.4 %

© 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.