Bitcoin Account: 19b1Ki1ScdbTpVuXTJG6n725mL7DgxFUZZ

StatisticValue
Address19b1Ki1ScdbTpVuXTJG6n725mL7DgxFUZZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1473641
Current Blanace PercentileTop 20.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2070540
Maximum Balance PercentileTop 28.6 %
First Seen Block507014 (01/31/2018 23:36)
Last Seen Block507036 (02/01/2018 02:49)
Account Age (Blocks)361712
Account Age Rank1448965
Account Age PercentileTop 20.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2032609
Deposits From External Accounts PercentileTop 28.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2743341
Deposits From BitMEX Accounts PercentileTop 37.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2743341
Withdrawls To External Accounts PercentileTop 37.9 %
Withdrawls To BitMEX Accounts (BTC)0.2133
Withdrawls To BitMEX Accounts Rank770625
Withdrawls To BitMEX Accounts PercentileTop 10.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1187254
Number of Deposits from External Accounts PercentileTop 16.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1921028
Number of Deposits from BitMEX Accounts PercentileTop 26.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1921028
Number of Withdrawls to External Accounts PercentileTop 26.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1336106
Number of Withdrawls to BitMEX Accounts PercentileTop 18.5 %

© 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.