Bitcoin Account: 15SgRMxJQa6QBGuWK4xsKwpaZMnjEtoDkM

StatisticValue
Address15SgRMxJQa6QBGuWK4xsKwpaZMnjEtoDkM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank314267
Current Blanace PercentileTop 4.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank958323
Maximum Balance PercentileTop 13.3 %
First Seen Block481780 (08/23/2017 19:53)
Last Seen Block576013 (05/14/2019 13:13)
Account Age (Blocks)360782
Account Age Rank306628
Account Age PercentileTop 4.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank934519
Deposits From External Accounts PercentileTop 13.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1668565
Deposits From BitMEX Accounts PercentileTop 23.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1668565
Withdrawls To External Accounts PercentileTop 23.1 %
Withdrawls To BitMEX Accounts (BTC)0.0116
Withdrawls To BitMEX Accounts Rank2542957
Withdrawls To BitMEX Accounts PercentileTop 35.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2701949
Number of Deposits from External Accounts PercentileTop 37.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3381903
Number of Deposits from BitMEX Accounts PercentileTop 46.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3381903
Number of Withdrawls to External Accounts PercentileTop 46.9 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank100976
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

© 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.