Bitcoin Account: 15BTPgkM65c6GqDbeCN1NjSubF2fA43bvZ

StatisticValue
Address15BTPgkM65c6GqDbeCN1NjSubF2fA43bvZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank124413
Current Blanace PercentileTop 1.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank774052
Maximum Balance PercentileTop 10.7 %
First Seen Block471289 (06/14/2017 21:51)
Last Seen Block508682 (02/11/2018 16:07)
Account Age (Blocks)381866
Account Age Rank118845
Account Age PercentileTop 1.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank752025
Deposits From External Accounts PercentileTop 10.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1499560
Deposits From BitMEX Accounts PercentileTop 20.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1499560
Withdrawls To External Accounts PercentileTop 20.8 %
Withdrawls To BitMEX Accounts (BTC)0.0030
Withdrawls To BitMEX Accounts Rank3562659
Withdrawls To BitMEX Accounts PercentileTop 49.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3667653
Number of Deposits from External Accounts PercentileTop 50.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4338269
Number of Deposits from BitMEX Accounts PercentileTop 60.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4338269
Number of Withdrawls to External Accounts PercentileTop 60.0 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank211479
Number of Withdrawls to BitMEX Accounts PercentileTop 2.9 %

© 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.