Bitcoin Account: 17RoD5NtuKxpDN4LZ5RP2wzj4cyFwPtdBn

StatisticValue
Address17RoD5NtuKxpDN4LZ5RP2wzj4cyFwPtdBn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank245063
Current Blanace PercentileTop 3.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank890426
Maximum Balance PercentileTop 12.3 %
First Seen Block479953 (08/10/2017 14:29)
Last Seen Block498221 (12/08/2017 11:45)
Account Age (Blocks)368593
Account Age Rank238059
Account Age PercentileTop 3.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank867292
Deposits From External Accounts PercentileTop 12.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1606154
Deposits From BitMEX Accounts PercentileTop 22.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1606154
Withdrawls To External Accounts PercentileTop 22.2 %
Withdrawls To BitMEX Accounts (BTC)0.0055
Withdrawls To BitMEX Accounts Rank3159785
Withdrawls To BitMEX Accounts PercentileTop 43.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3270863
Number of Deposits from External Accounts PercentileTop 45.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3943719
Number of Deposits from BitMEX Accounts PercentileTop 54.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3943719
Number of Withdrawls to External Accounts PercentileTop 54.6 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank208607
Number of Withdrawls to BitMEX Accounts PercentileTop 2.9 %

© 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.