Bitcoin Account: 153hEDx5Qe2bCioon7ZCXE7GcqGDU9aWA9

StatisticValue
Address153hEDx5Qe2bCioon7ZCXE7GcqGDU9aWA9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1834917
Current Blanace PercentileTop 25.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2389298
Maximum Balance PercentileTop 33.0 %
First Seen Block515850 (03/30/2018 13:47)
Last Seen Block581733 (06/21/2019 13:35)
Account Age (Blocks)349733
Account Age Rank1897213
Account Age PercentileTop 26.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2425647
Deposits From External Accounts PercentileTop 33.5 %
Deposits From BitMEX Accounts (BTC)0.1248
Deposits From BitMEX Accounts Rank323519
Deposits From BitMEX Accounts PercentileTop 4.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank951058
Withdrawls To External Accounts PercentileTop 13.1 %
Withdrawls To BitMEX Accounts (BTC)0.0043
Withdrawls To BitMEX Accounts Rank3332605
Withdrawls To BitMEX Accounts PercentileTop 46.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3439133
Number of Deposits from External Accounts PercentileTop 47.5 %
Number of Deposits from BitMEX Accounts17
Number of Deposits from BitMEX Accounts Rank9188
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank668577
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank636494
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.