Bitcoin Account: bc1qsu96nktmsgav99p573w8pl6f9t04d40kkweq20p3t2vk5pwfgass2tt98c

StatisticValue
Addressbc1qsu96nktmsgav99p573w8pl6f9t04d40kkweq20p3t2vk5pwfgass2tt98c
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3715265
Current Blanace PercentileTop 51.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4032260
Maximum Balance PercentileTop 55.7 %
First Seen Block560747 (01/30/2019 08:51)
Last Seen Block667271 (01/23/2021 06:54)
Account Age (Blocks)307979
Account Age Rank3680141
Account Age PercentileTop 50.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3990756
Deposits From External Accounts PercentileTop 55.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4499732
Deposits From BitMEX Accounts PercentileTop 62.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4499732
Withdrawls To External Accounts PercentileTop 62.1 %
Withdrawls To BitMEX Accounts (BTC)23.8894
Withdrawls To BitMEX Accounts Rank17204
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank656010
Number of Deposits from External Accounts PercentileTop 9.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1421253
Number of Deposits from BitMEX Accounts PercentileTop 19.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1421253
Number of Withdrawls to External Accounts PercentileTop 19.6 %
Number of Withdrawls to BitMEX Accounts323
Number of Withdrawls to BitMEX Accounts Rank1291
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.