Bitcoin Account: 19SYJCYCjLfUXoVRo9AGu6AUGcZwVjeWto

StatisticValue
Address19SYJCYCjLfUXoVRo9AGu6AUGcZwVjeWto
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank253633
Current Blanace PercentileTop 3.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank898786
Maximum Balance PercentileTop 12.4 %
First Seen Block480198 (08/12/2017 10:28)
Last Seen Block528510 (06/21/2018 09:24)
Account Age (Blocks)365297
Account Age Rank246582
Account Age PercentileTop 3.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank875561
Deposits From External Accounts PercentileTop 12.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1613594
Deposits From BitMEX Accounts PercentileTop 22.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1613594
Withdrawls To External Accounts PercentileTop 22.4 %
Withdrawls To BitMEX Accounts (BTC)0.0213
Withdrawls To BitMEX Accounts Rank2099449
Withdrawls To BitMEX Accounts PercentileTop 29.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2304395
Number of Deposits from External Accounts PercentileTop 31.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2994924
Number of Deposits from BitMEX Accounts PercentileTop 41.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2994924
Number of Withdrawls to External Accounts PercentileTop 41.5 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank110466
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.