Bitcoin Account: 163ofrnpAcdyBqVBBxreQNaLJyGmhpjsE3

StatisticValue
Address163ofrnpAcdyBqVBBxreQNaLJyGmhpjsE3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank558914
Current Blanace PercentileTop 7.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1196088
Maximum Balance PercentileTop 16.5 %
First Seen Block490235 (10/17/2017 02:00)
Last Seen Block491567 (10/25/2017 00:20)
Account Age (Blocks)378491
Account Age Rank547693
Account Age PercentileTop 7.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1169328
Deposits From External Accounts PercentileTop 16.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1907891
Deposits From BitMEX Accounts PercentileTop 26.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1907891
Withdrawls To External Accounts PercentileTop 26.4 %
Withdrawls To BitMEX Accounts (BTC)0.0009
Withdrawls To BitMEX Accounts Rank4287289
Withdrawls To BitMEX Accounts PercentileTop 59.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4390965
Number of Deposits from External Accounts PercentileTop 60.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5059514
Number of Deposits from BitMEX Accounts PercentileTop 69.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5059514
Number of Withdrawls to External Accounts PercentileTop 69.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1629381
Number of Withdrawls to BitMEX Accounts PercentileTop 22.5 %

© 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.