Bitcoin Account: 189pJrE2PfBJXH1fzHg7by6qtQ7W2LyoSf

StatisticValue
Address189pJrE2PfBJXH1fzHg7by6qtQ7W2LyoSf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank416632
Current Blanace PercentileTop 5.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1058327
Maximum Balance PercentileTop 14.7 %
First Seen Block498079 (12/07/2017 12:32)
Last Seen Block498095 (12/07/2017 15:35)
Account Age (Blocks)346138
Account Age Rank931916
Account Age PercentileTop 12.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1537074
Deposits From External Accounts PercentileTop 21.3 %
Deposits From BitMEX Accounts (BTC)11.1198
Deposits From BitMEX Accounts Rank24011
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank681485
Withdrawls To External Accounts PercentileTop 9.4 %
Withdrawls To BitMEX Accounts (BTC)11.1178
Withdrawls To BitMEX Accounts Rank38297
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank668444
Number of Deposits from External Accounts PercentileTop 9.3 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank48836
Number of Deposits from BitMEX Accounts PercentileTop 0.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank701314
Number of Withdrawls to External Accounts PercentileTop 9.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2290011
Number of Withdrawls to BitMEX Accounts PercentileTop 31.7 %

© 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.