Bitcoin Account: 19UKSSy3qainANK8ED68odNMcurBDTuSat

StatisticValue
Address19UKSSy3qainANK8ED68odNMcurBDTuSat
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1348250
Current Blanace PercentileTop 18.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1952825
Maximum Balance PercentileTop 27.1 %
First Seen Block507783 (02/05/2018 13:12)
Last Seen Block514036 (03/18/2018 04:23)
Account Age (Blocks)334779
Account Age Rank1496647
Account Age PercentileTop 20.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2076107
Deposits From External Accounts PercentileTop 28.8 %
Deposits From BitMEX Accounts (BTC)0.0310
Deposits From BitMEX Accounts Rank500303
Deposits From BitMEX Accounts PercentileTop 6.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1107982
Withdrawls To External Accounts PercentileTop 15.4 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5247287
Withdrawls To BitMEX Accounts PercentileTop 72.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5349268
Number of Deposits from External Accounts PercentileTop 74.1 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank120396
Number of Deposits from BitMEX Accounts PercentileTop 1.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank755544
Number of Withdrawls to External Accounts PercentileTop 10.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank638514
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.