Bitcoin Account: 15XS9i3CytA8ymYyD1N4Rpt38AQk2azkcN

StatisticValue
Address15XS9i3CytA8ymYyD1N4Rpt38AQk2azkcN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1635609
Current Blanace PercentileTop 22.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2217453
Maximum Balance PercentileTop 30.6 %
First Seen Block510282 (02/21/2018 19:04)
Last Seen Block520706 (05/01/2018 09:40)
Account Age (Blocks)358444
Account Age Rank1607693
Account Age PercentileTop 22.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2177044
Deposits From External Accounts PercentileTop 30.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2880638
Deposits From BitMEX Accounts PercentileTop 39.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2880638
Withdrawls To External Accounts PercentileTop 39.8 %
Withdrawls To BitMEX Accounts (BTC)0.0153
Withdrawls To BitMEX Accounts Rank2341825
Withdrawls To BitMEX Accounts PercentileTop 32.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2520511
Number of Deposits from External Accounts PercentileTop 34.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3215843
Number of Deposits from BitMEX Accounts PercentileTop 44.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3215843
Number of Withdrawls to External Accounts PercentileTop 44.4 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank177409
Number of Withdrawls to BitMEX Accounts PercentileTop 2.5 %

© 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.