Bitcoin Account: 163iJgiWU3uCmYspHHaigKHr4Zk2UxHzX7

StatisticValue
Address163iJgiWU3uCmYspHHaigKHr4Zk2UxHzX7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank370281
Current Blanace PercentileTop 5.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1013225
Maximum Balance PercentileTop 14.0 %
First Seen Block483905 (09/06/2017 22:29)
Last Seen Block521659 (05/07/2018 20:06)
Account Age (Blocks)365176
Account Age Rank362194
Account Age PercentileTop 5.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank989187
Deposits From External Accounts PercentileTop 13.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1725794
Deposits From BitMEX Accounts PercentileTop 23.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1725794
Withdrawls To External Accounts PercentileTop 23.9 %
Withdrawls To BitMEX Accounts (BTC)0.0011
Withdrawls To BitMEX Accounts Rank4163751
Withdrawls To BitMEX Accounts PercentileTop 57.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4266822
Number of Deposits from External Accounts PercentileTop 59.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4928560
Number of Deposits from BitMEX Accounts PercentileTop 68.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4928560
Number of Withdrawls to External Accounts PercentileTop 68.2 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank187099
Number of Withdrawls to BitMEX Accounts PercentileTop 2.6 %

© 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.