Bitcoin Account: 19SqE6JrkZF57Eo5MwRTGcwPQ52SsqxJPz

StatisticValue
Address19SqE6JrkZF57Eo5MwRTGcwPQ52SsqxJPz
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1823225
Current Blanace PercentileTop 25.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2379477
Maximum Balance PercentileTop 32.9 %
First Seen Block513711 (03/16/2018 01:14)
Last Seen Block513711 (03/16/2018 01:14)
Account Age (Blocks)351872
Account Age Rank1789349
Account Age PercentileTop 24.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2334004
Deposits From External Accounts PercentileTop 32.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3026951
Deposits From BitMEX Accounts PercentileTop 41.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3026951
Withdrawls To External Accounts PercentileTop 41.8 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5592426
Withdrawls To BitMEX Accounts PercentileTop 77.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5695314
Number of Deposits from External Accounts PercentileTop 78.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6353389
Number of Deposits from BitMEX Accounts PercentileTop 87.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6353389
Number of Withdrawls to External Accounts PercentileTop 87.8 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank383284
Number of Withdrawls to BitMEX Accounts PercentileTop 5.3 %

© 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.