Bitcoin Account: 19ptupksasAHsihhdFpXqUfETyuDodU9D6

StatisticValue
Address19ptupksasAHsihhdFpXqUfETyuDodU9D6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank363227
Current Blanace PercentileTop 5.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1006333
Maximum Balance PercentileTop 13.9 %
First Seen Block483650 (09/05/2017 12:49)
Last Seen Block494072 (11/12/2017 12:49)
Account Age (Blocks)365431
Account Age Rank355175
Account Age PercentileTop 4.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank982318
Deposits From External Accounts PercentileTop 13.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1719143
Deposits From BitMEX Accounts PercentileTop 23.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1719143
Withdrawls To External Accounts PercentileTop 23.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5904739
Withdrawls To BitMEX Accounts PercentileTop 81.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6006878
Number of Deposits from External Accounts PercentileTop 83.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6655700
Number of Deposits from BitMEX Accounts PercentileTop 92.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6655700
Number of Withdrawls to External Accounts PercentileTop 92.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1858089
Number of Withdrawls to BitMEX Accounts PercentileTop 25.7 %

© 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.