Bitcoin Account: 196hiyYZS4nkFjS8pdMo4s5gEEWePwAZ2h

StatisticValue
Address196hiyYZS4nkFjS8pdMo4s5gEEWePwAZ2h
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank628470
Current Blanace PercentileTop 8.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1261363
Maximum Balance PercentileTop 17.5 %
First Seen Block492513 (10/31/2017 14:40)
Last Seen Block518311 (04/15/2018 11:07)
Account Age (Blocks)352709
Account Age Rank615445
Account Age PercentileTop 8.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1232945
Deposits From External Accounts PercentileTop 17.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1958392
Deposits From BitMEX Accounts PercentileTop 27.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1958392
Withdrawls To External Accounts PercentileTop 27.1 %
Withdrawls To BitMEX Accounts (BTC)0.0332
Withdrawls To BitMEX Accounts Rank1807857
Withdrawls To BitMEX Accounts PercentileTop 25.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2045251
Number of Deposits from External Accounts PercentileTop 28.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2741815
Number of Deposits from BitMEX Accounts PercentileTop 38.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2741815
Number of Withdrawls to External Accounts PercentileTop 38.0 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank235897
Number of Withdrawls to BitMEX Accounts PercentileTop 3.3 %

© 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.