Bitcoin Account: 196AnQ4XYZT7wSEpc9zT8Sn9LfKZB21ojd

StatisticValue
Address196AnQ4XYZT7wSEpc9zT8Sn9LfKZB21ojd
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank325503
Current Blanace PercentileTop 4.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank969348
Maximum Balance PercentileTop 13.4 %
First Seen Block482375 (08/28/2017 17:48)
Last Seen Block512274 (03/06/2018 13:57)
Account Age (Blocks)365270
Account Age Rank317641
Account Age PercentileTop 4.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank945459
Deposits From External Accounts PercentileTop 13.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1682122
Deposits From BitMEX Accounts PercentileTop 23.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1682122
Withdrawls To External Accounts PercentileTop 23.3 %
Withdrawls To BitMEX Accounts (BTC)0.0024
Withdrawls To BitMEX Accounts Rank3690671
Withdrawls To BitMEX Accounts PercentileTop 51.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3794969
Number of Deposits from External Accounts PercentileTop 52.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4460861
Number of Deposits from BitMEX Accounts PercentileTop 61.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4460861
Number of Withdrawls to External Accounts PercentileTop 61.8 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank294996
Number of Withdrawls to BitMEX Accounts PercentileTop 4.1 %

© 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.