Bitcoin Account: 15DShs2ZqYPXyGiQAVnpSHPU3dzKH3qh9g

StatisticValue
Address15DShs2ZqYPXyGiQAVnpSHPU3dzKH3qh9g
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1109026
Current Blanace PercentileTop 15.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1722900
Maximum Balance PercentileTop 23.9 %
First Seen Block499689 (12/17/2017 01:07)
Last Seen Block501317 (12/27/2017 20:01)
Account Age (Blocks)342873
Account Age Rank1087141
Account Age PercentileTop 15.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1686876
Deposits From External Accounts PercentileTop 23.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2396366
Deposits From BitMEX Accounts PercentileTop 33.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2396366
Withdrawls To External Accounts PercentileTop 33.2 %
Withdrawls To BitMEX Accounts (BTC)0.0261
Withdrawls To BitMEX Accounts Rank1965345
Withdrawls To BitMEX Accounts PercentileTop 27.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2184208
Number of Deposits from External Accounts PercentileTop 30.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2875010
Number of Deposits from BitMEX Accounts PercentileTop 39.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2875010
Number of Withdrawls to External Accounts PercentileTop 39.8 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank337528
Number of Withdrawls to BitMEX Accounts PercentileTop 4.7 %

© 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.