Bitcoin Account: 19Dwk1FaKRbbwaYGCNAZe3z9gmbxTapheb

StatisticValue
Address19Dwk1FaKRbbwaYGCNAZe3z9gmbxTapheb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank945620
Current Blanace PercentileTop 13.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1565806
Maximum Balance PercentileTop 21.7 %
First Seen Block498030 (12/07/2017 04:38)
Last Seen Block557087 (01/05/2019 03:21)
Account Age (Blocks)355125
Account Age Rank925340
Account Age PercentileTop 12.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1531061
Deposits From External Accounts PercentileTop 21.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2250609
Deposits From BitMEX Accounts PercentileTop 31.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2250609
Withdrawls To External Accounts PercentileTop 31.1 %
Withdrawls To BitMEX Accounts (BTC)0.0343
Withdrawls To BitMEX Accounts Rank1788033
Withdrawls To BitMEX Accounts PercentileTop 24.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2028396
Number of Deposits from External Accounts PercentileTop 28.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2729143
Number of Deposits from BitMEX Accounts PercentileTop 37.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2729143
Number of Withdrawls to External Accounts PercentileTop 37.8 %
Number of Withdrawls to BitMEX Accounts196
Number of Withdrawls to BitMEX Accounts Rank3701
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.