Bitcoin Account: 156kPxdkJ4q6SSC6LR6ZGgScHZTjWXTNqf

StatisticValue
Address156kPxdkJ4q6SSC6LR6ZGgScHZTjWXTNqf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank324544
Current Blanace PercentileTop 4.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank968367
Maximum Balance PercentileTop 13.4 %
First Seen Block482329 (08/28/2017 08:45)
Last Seen Block510471 (02/23/2018 00:52)
Account Age (Blocks)362893
Account Age Rank316698
Account Age PercentileTop 4.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank944449
Deposits From External Accounts PercentileTop 13.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1680563
Deposits From BitMEX Accounts PercentileTop 23.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1680563
Withdrawls To External Accounts PercentileTop 23.3 %
Withdrawls To BitMEX Accounts (BTC)0.0193
Withdrawls To BitMEX Accounts Rank2186034
Withdrawls To BitMEX Accounts PercentileTop 30.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2380733
Number of Deposits from External Accounts PercentileTop 33.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3069131
Number of Deposits from BitMEX Accounts PercentileTop 42.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3069131
Number of Withdrawls to External Accounts PercentileTop 42.5 %
Number of Withdrawls to BitMEX Accounts28
Number of Withdrawls to BitMEX Accounts Rank44845
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.