Bitcoin Account: 198sYZd1KkaK4ofcCctPQ69hhAc5JwJBQU

StatisticValue
Address198sYZd1KkaK4ofcCctPQ69hhAc5JwJBQU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1833732
Current Blanace PercentileTop 25.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2388350
Maximum Balance PercentileTop 33.0 %
First Seen Block513959 (03/17/2018 15:15)
Last Seen Block520444 (04/29/2018 15:09)
Account Age (Blocks)351624
Account Age Rank1799537
Account Age PercentileTop 24.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2342593
Deposits From External Accounts PercentileTop 32.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3034716
Deposits From BitMEX Accounts PercentileTop 41.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3034716
Withdrawls To External Accounts PercentileTop 41.9 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4536353
Withdrawls To BitMEX Accounts PercentileTop 62.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4639619
Number of Deposits from External Accounts PercentileTop 64.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5305277
Number of Deposits from BitMEX Accounts PercentileTop 73.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5305277
Number of Withdrawls to External Accounts PercentileTop 73.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1663444
Number of Withdrawls to BitMEX Accounts PercentileTop 23.0 %

© 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.