Bitcoin Account: 199FX9tQJBbf7Nfsr3T6xx28cnrrwuzUZB

StatisticValue
Address199FX9tQJBbf7Nfsr3T6xx28cnrrwuzUZB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3108843
Current Blanace PercentileTop 43.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3499569
Maximum Balance PercentileTop 48.4 %
First Seen Block565605 (03/04/2019 08:10)
Last Seen Block628442 (05/01/2020 17:47)
Account Age (Blocks)287550
Account Age Rank3805870
Account Age PercentileTop 52.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4102084
Deposits From External Accounts PercentileTop 56.8 %
Deposits From BitMEX Accounts (BTC)0.2800
Deposits From BitMEX Accounts Rank234135
Deposits From BitMEX Accounts PercentileTop 3.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank870634
Withdrawls To External Accounts PercentileTop 12.0 %
Withdrawls To BitMEX Accounts (BTC)0.3562
Withdrawls To BitMEX Accounts Rank588937
Withdrawls To BitMEX Accounts PercentileTop 8.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1050158
Number of Deposits from External Accounts PercentileTop 14.5 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank38477
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank693376
Number of Withdrawls to External Accounts PercentileTop 9.6 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank149071
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.