Bitcoin Account: 19DqQ1PyTTtH2r8gkEQZVxkiVZo5oH8CK9

StatisticValue
Address19DqQ1PyTTtH2r8gkEQZVxkiVZo5oH8CK9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2527660
Current Blanace PercentileTop 34.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3000026
Maximum Balance PercentileTop 41.4 %
First Seen Block529736 (06/29/2018 11:59)
Last Seen Block600361 (10/21/2019 12:36)
Account Age (Blocks)335847
Account Age Rank2485332
Account Age PercentileTop 34.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2948503
Deposits From External Accounts PercentileTop 40.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3586842
Deposits From BitMEX Accounts PercentileTop 49.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3586842
Withdrawls To External Accounts PercentileTop 49.6 %
Withdrawls To BitMEX Accounts (BTC)0.0147
Withdrawls To BitMEX Accounts Rank2377571
Withdrawls To BitMEX Accounts PercentileTop 32.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2552556
Number of Deposits from External Accounts PercentileTop 35.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3246741
Number of Deposits from BitMEX Accounts PercentileTop 44.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3246741
Number of Withdrawls to External Accounts PercentileTop 44.9 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank100643
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

© 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.