Bitcoin Account: 19TiAVjReP1qK9PDzBEfewvc5VgtDenWMa

StatisticValue
Address19TiAVjReP1qK9PDzBEfewvc5VgtDenWMa
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1108067
Current Blanace PercentileTop 15.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1722868
Maximum Balance PercentileTop 23.8 %
First Seen Block499675 (12/16/2017 22:50)
Last Seen Block500714 (12/23/2017 17:11)
Account Age (Blocks)365908
Account Age Rank1086084
Account Age PercentileTop 15.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1686884
Deposits From External Accounts PercentileTop 23.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2407976
Deposits From BitMEX Accounts PercentileTop 33.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2407976
Withdrawls To External Accounts PercentileTop 33.3 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4626506
Withdrawls To BitMEX Accounts PercentileTop 63.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4729718
Number of Deposits from External Accounts PercentileTop 65.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5394594
Number of Deposits from BitMEX Accounts PercentileTop 74.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5394594
Number of Withdrawls to External Accounts PercentileTop 74.5 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank116478
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.