Bitcoin Account: 155Ni6bSqB8vCrUgwvRYSRB139MeGhLNAr

StatisticValue
Address155Ni6bSqB8vCrUgwvRYSRB139MeGhLNAr
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1962574
Current Blanace PercentileTop 27.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2498171
Maximum Balance PercentileTop 34.5 %
First Seen Block516403 (04/03/2018 07:32)
Last Seen Block583824 (07/04/2019 16:43)
Account Age (Blocks)349180
Account Age Rank1924972
Account Age PercentileTop 26.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2449567
Deposits From External Accounts PercentileTop 33.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3133145
Deposits From BitMEX Accounts PercentileTop 43.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3133145
Withdrawls To External Accounts PercentileTop 43.3 %
Withdrawls To BitMEX Accounts (BTC)0.0300
Withdrawls To BitMEX Accounts Rank1868439
Withdrawls To BitMEX Accounts PercentileTop 25.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2100246
Number of Deposits from External Accounts PercentileTop 29.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2804803
Number of Deposits from BitMEX Accounts PercentileTop 38.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2804803
Number of Withdrawls to External Accounts PercentileTop 38.7 %
Number of Withdrawls to BitMEX Accounts81
Number of Withdrawls to BitMEX Accounts Rank12600
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.