Bitcoin Account: 159DRFFmAbhTQu9VFKriS28PpoF1CnkTRS

StatisticValue
Address159DRFFmAbhTQu9VFKriS28PpoF1CnkTRS
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1179303
Current Blanace PercentileTop 16.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1791164
Maximum Balance PercentileTop 24.8 %
First Seen Block500528 (12/22/2017 12:11)
Last Seen Block500585 (12/22/2017 19:21)
Account Age (Blocks)343689
Account Age Rank1156697
Account Age PercentileTop 16.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1754572
Deposits From External Accounts PercentileTop 24.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2464014
Deposits From BitMEX Accounts PercentileTop 34.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2464014
Withdrawls To External Accounts PercentileTop 34.1 %
Withdrawls To BitMEX Accounts (BTC)0.0275
Withdrawls To BitMEX Accounts Rank1933807
Withdrawls To BitMEX Accounts PercentileTop 26.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2156501
Number of Deposits from External Accounts PercentileTop 29.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2849541
Number of Deposits from BitMEX Accounts PercentileTop 39.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2849541
Number of Withdrawls to External Accounts PercentileTop 39.5 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank66823
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.