Bitcoin Account: 15d2Uocxs6DzbJiVzFnFV3PuzmWaftJYo4

StatisticValue
Address15d2Uocxs6DzbJiVzFnFV3PuzmWaftJYo4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank725669
Current Blanace PercentileTop 10.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1354262
Maximum Balance PercentileTop 18.8 %
First Seen Block494309 (11/14/2017 08:40)
Last Seen Block494309 (11/14/2017 08:40)
Account Age (Blocks)350913
Account Age Rank709209
Account Age PercentileTop 9.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1322822
Deposits From External Accounts PercentileTop 18.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2044933
Deposits From BitMEX Accounts PercentileTop 28.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2044933
Withdrawls To External Accounts PercentileTop 28.3 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4359638
Withdrawls To BitMEX Accounts PercentileTop 60.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4462173
Number of Deposits from External Accounts PercentileTop 61.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5120310
Number of Deposits from BitMEX Accounts PercentileTop 70.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5120310
Number of Withdrawls to External Accounts PercentileTop 70.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4998722
Number of Withdrawls to BitMEX Accounts PercentileTop 69.2 %

© 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.