Bitcoin Account: 19pifLAQHiqsX6Ap2T1JGAGnJn8EbY8V72

StatisticValue
Address19pifLAQHiqsX6Ap2T1JGAGnJn8EbY8V72
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank307693
Current Blanace PercentileTop 4.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank951989
Maximum Balance PercentileTop 13.2 %
First Seen Block481611 (08/22/2017 12:59)
Last Seen Block585378 (07/14/2019 14:27)
Account Age (Blocks)367470
Account Age Rank299959
Account Age PercentileTop 4.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank928217
Deposits From External Accounts PercentileTop 12.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1666490
Deposits From BitMEX Accounts PercentileTop 23.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1666490
Withdrawls To External Accounts PercentileTop 23.1 %
Withdrawls To BitMEX Accounts (BTC)0.4501
Withdrawls To BitMEX Accounts Rank521246
Withdrawls To BitMEX Accounts PercentileTop 7.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1000245
Number of Deposits from External Accounts PercentileTop 13.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1734118
Number of Deposits from BitMEX Accounts PercentileTop 24.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1734118
Number of Withdrawls to External Accounts PercentileTop 24.0 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank107929
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.