Bitcoin Account: 163ZPtfyVeE2zFmebf2f8BtAMJXNLLBRjj

StatisticValue
Address163ZPtfyVeE2zFmebf2f8BtAMJXNLLBRjj
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1837812
Current Blanace PercentileTop 25.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2390936
Maximum Balance PercentileTop 33.1 %
First Seen Block514036 (03/18/2018 04:23)
Last Seen Block518036 (04/13/2018 15:52)
Account Age (Blocks)331186
Account Age Rank1803473
Account Age PercentileTop 25.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2344987
Deposits From External Accounts PercentileTop 32.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3027815
Deposits From BitMEX Accounts PercentileTop 41.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3027815
Withdrawls To External Accounts PercentileTop 41.9 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4548329
Withdrawls To BitMEX Accounts PercentileTop 63.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4650702
Number of Deposits from External Accounts PercentileTop 64.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5307042
Number of Deposits from BitMEX Accounts PercentileTop 73.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5307042
Number of Withdrawls to External Accounts PercentileTop 73.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank762051
Number of Withdrawls to BitMEX Accounts PercentileTop 10.6 %

© 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.