Bitcoin Account: bc1qsw55gkezdyssgy6jg5fuxd6upmrc5r59llefly

StatisticValue
Addressbc1qsw55gkezdyssgy6jg5fuxd6upmrc5r59llefly
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3474670
Current Blanace PercentileTop 48.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3821575
Maximum Balance PercentileTop 52.9 %
First Seen Block553295 (12/10/2018 17:27)
Last Seen Block646296 (09/01/2020 16:28)
Account Age (Blocks)294350
Account Age Rank3436581
Account Age PercentileTop 47.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3776450
Deposits From External Accounts PercentileTop 52.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4305826
Deposits From BitMEX Accounts PercentileTop 59.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4305826
Withdrawls To External Accounts PercentileTop 59.6 %
Withdrawls To BitMEX Accounts (BTC)101.5055
Withdrawls To BitMEX Accounts Rank3131
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank644795
Number of Deposits from External Accounts PercentileTop 8.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1402396
Number of Deposits from BitMEX Accounts PercentileTop 19.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1402396
Number of Withdrawls to External Accounts PercentileTop 19.4 %
Number of Withdrawls to BitMEX Accounts700
Number of Withdrawls to BitMEX Accounts Rank400
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.