Bitcoin Account: 1B13h4YCMNLccRWdwHcuzFZcngZ4kg3i2

StatisticValue
Address1B13h4YCMNLccRWdwHcuzFZcngZ4kg3i2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank558763
Current Blanace PercentileTop 7.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1195805
Maximum Balance PercentileTop 16.5 %
First Seen Block490230 (10/17/2017 01:31)
Last Seen Block490234 (10/17/2017 01:55)
Account Age (Blocks)375353
Account Age Rank547568
Account Age PercentileTop 7.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1169063
Deposits From External Accounts PercentileTop 16.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1907100
Deposits From BitMEX Accounts PercentileTop 26.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1907100
Withdrawls To External Accounts PercentileTop 26.3 %
Withdrawls To BitMEX Accounts (BTC)0.0060
Withdrawls To BitMEX Accounts Rank3095748
Withdrawls To BitMEX Accounts PercentileTop 42.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3211378
Number of Deposits from External Accounts PercentileTop 44.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3893670
Number of Deposits from BitMEX Accounts PercentileTop 53.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3893670
Number of Withdrawls to External Accounts PercentileTop 53.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1504949
Number of Withdrawls to BitMEX Accounts PercentileTop 20.8 %

© 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.