Bitcoin Account: 19SWsLHN9gs7bFs9Thra5mXSU8VMqQHkRz

StatisticValue
Address19SWsLHN9gs7bFs9Thra5mXSU8VMqQHkRz
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank453324
Current Blanace PercentileTop 6.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1094175
Maximum Balance PercentileTop 15.1 %
First Seen Block486234 (09/21/2017 01:30)
Last Seen Block500768 (12/24/2017 02:32)
Account Age (Blocks)368123
Account Age Rank444178
Account Age PercentileTop 6.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1069102
Deposits From External Accounts PercentileTop 14.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1806309
Deposits From BitMEX Accounts PercentileTop 25.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1806309
Withdrawls To External Accounts PercentileTop 25.0 %
Withdrawls To BitMEX Accounts (BTC)0.0084
Withdrawls To BitMEX Accounts Rank2854405
Withdrawls To BitMEX Accounts PercentileTop 39.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2984123
Number of Deposits from External Accounts PercentileTop 41.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3665127
Number of Deposits from BitMEX Accounts PercentileTop 50.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3665127
Number of Withdrawls to External Accounts PercentileTop 50.7 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank344925
Number of Withdrawls to BitMEX Accounts PercentileTop 4.8 %

© 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.