Bitcoin Account: 19kSpyKPBMwcnVCEjZD9bpbZLZ8BLRXGa7

StatisticValue
Address19kSpyKPBMwcnVCEjZD9bpbZLZ8BLRXGa7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank618760
Current Blanace PercentileTop 8.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1252518
Maximum Balance PercentileTop 17.3 %
First Seen Block492177 (10/29/2017 09:27)
Last Seen Block492610 (11/01/2017 09:46)
Account Age (Blocks)360978
Account Age Rank606085
Account Age PercentileTop 8.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1224347
Deposits From External Accounts PercentileTop 16.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1954052
Deposits From BitMEX Accounts PercentileTop 27.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1954052
Withdrawls To External Accounts PercentileTop 27.0 %
Withdrawls To BitMEX Accounts (BTC)0.0022
Withdrawls To BitMEX Accounts Rank3736558
Withdrawls To BitMEX Accounts PercentileTop 51.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3840959
Number of Deposits from External Accounts PercentileTop 53.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4509442
Number of Deposits from BitMEX Accounts PercentileTop 62.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4509442
Number of Withdrawls to External Accounts PercentileTop 62.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank725720
Number of Withdrawls to BitMEX Accounts PercentileTop 10.0 %

© 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.