Bitcoin Account: 15dB1qr3i5NN5wPtu6CbfQzPmo2GcK6H6g

StatisticValue
Address15dB1qr3i5NN5wPtu6CbfQzPmo2GcK6H6g
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank399213
Current Blanace PercentileTop 5.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1041420
Maximum Balance PercentileTop 14.4 %
First Seen Block484988 (09/13/2017 08:25)
Last Seen Block499497 (12/15/2017 21:37)
Account Age (Blocks)360507
Account Age Rank390922
Account Age PercentileTop 5.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1017146
Deposits From External Accounts PercentileTop 14.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1751355
Deposits From BitMEX Accounts PercentileTop 24.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1751355
Withdrawls To External Accounts PercentileTop 24.3 %
Withdrawls To BitMEX Accounts (BTC)0.0102
Withdrawls To BitMEX Accounts Rank2643218
Withdrawls To BitMEX Accounts PercentileTop 36.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2792077
Number of Deposits from External Accounts PercentileTop 38.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3472817
Number of Deposits from BitMEX Accounts PercentileTop 48.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3472817
Number of Withdrawls to External Accounts PercentileTop 48.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank694642
Number of Withdrawls to BitMEX Accounts PercentileTop 9.6 %

© 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.