Bitcoin Account: 156BJqdp4DhQUEsPh6ubHuCjCtP3cS2Rr9

StatisticValue
Address156BJqdp4DhQUEsPh6ubHuCjCtP3cS2Rr9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank331669
Current Blanace PercentileTop 4.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank975435
Maximum Balance PercentileTop 13.5 %
First Seen Block482610 (08/30/2017 08:54)
Last Seen Block491474 (10/24/2017 09:49)
Account Age (Blocks)366471
Account Age Rank323727
Account Age PercentileTop 4.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank951494
Deposits From External Accounts PercentileTop 13.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1689107
Deposits From BitMEX Accounts PercentileTop 23.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1689107
Withdrawls To External Accounts PercentileTop 23.4 %
Withdrawls To BitMEX Accounts (BTC)0.0021
Withdrawls To BitMEX Accounts Rank3767910
Withdrawls To BitMEX Accounts PercentileTop 52.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3872023
Number of Deposits from External Accounts PercentileTop 53.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4537998
Number of Deposits from BitMEX Accounts PercentileTop 62.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4537998
Number of Withdrawls to External Accounts PercentileTop 62.8 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank213173
Number of Withdrawls to BitMEX Accounts PercentileTop 3.0 %

© 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.