Bitcoin Account: 198KiWwxhb3Us9ZXbxTnwjs9juRTU2dNBf

StatisticValue
Address198KiWwxhb3Us9ZXbxTnwjs9juRTU2dNBf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank303516
Current Blanace PercentileTop 4.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank947821
Maximum Balance PercentileTop 13.1 %
First Seen Block481564 (08/21/2017 23:29)
Last Seen Block547107 (10/24/2018 07:34)
Account Age (Blocks)366081
Account Age Rank295869
Account Age PercentileTop 4.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank924105
Deposits From External Accounts PercentileTop 12.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1661365
Deposits From BitMEX Accounts PercentileTop 23.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1661365
Withdrawls To External Accounts PercentileTop 23.0 %
Withdrawls To BitMEX Accounts (BTC)0.0032
Withdrawls To BitMEX Accounts Rank3515904
Withdrawls To BitMEX Accounts PercentileTop 48.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3620860
Number of Deposits from External Accounts PercentileTop 50.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4288910
Number of Deposits from BitMEX Accounts PercentileTop 59.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4288910
Number of Withdrawls to External Accounts PercentileTop 59.4 %
Number of Withdrawls to BitMEX Accounts30
Number of Withdrawls to BitMEX Accounts Rank41365
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.