Bitcoin Account: 19THwfkzdjX99iyf5mJx7Hn5QbJ8Mq8Q5J

StatisticValue
Address19THwfkzdjX99iyf5mJx7Hn5QbJ8Mq8Q5J
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank265999
Current Blanace PercentileTop 3.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank911770
Maximum Balance PercentileTop 12.6 %
First Seen Block481512 (08/21/2017 13:16)
Last Seen Block553526 (12/12/2018 13:37)
Account Age (Blocks)384071
Account Age Rank293719
Account Age PercentileTop 4.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank922792
Deposits From External Accounts PercentileTop 12.7 %
Deposits From BitMEX Accounts (BTC)0.3113
Deposits From BitMEX Accounts Rank221240
Deposits From BitMEX Accounts PercentileTop 3.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank859790
Withdrawls To External Accounts PercentileTop 11.9 %
Withdrawls To BitMEX Accounts (BTC)0.0269
Withdrawls To BitMEX Accounts Rank1948981
Withdrawls To BitMEX Accounts PercentileTop 26.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2170840
Number of Deposits from External Accounts PercentileTop 30.0 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank71064
Number of Deposits from BitMEX Accounts PercentileTop 1.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank719772
Number of Withdrawls to External Accounts PercentileTop 9.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2292332
Number of Withdrawls to BitMEX Accounts PercentileTop 31.7 %

© 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.