Bitcoin Account: 1244WwNDfMwLcrTcLMpSwo7TAFVDXm9yUF

StatisticValue
Address1244WwNDfMwLcrTcLMpSwo7TAFVDXm9yUF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1012076
Current Blanace PercentileTop 14.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1629600
Maximum Balance PercentileTop 22.6 %
First Seen Block498542 (12/10/2017 08:59)
Last Seen Block501016 (12/25/2017 20:01)
Account Age (Blocks)349103
Account Age Rank991149
Account Age PercentileTop 13.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1594450
Deposits From External Accounts PercentileTop 22.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2309089
Deposits From BitMEX Accounts PercentileTop 32.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2309089
Withdrawls To External Accounts PercentileTop 32.0 %
Withdrawls To BitMEX Accounts (BTC)0.0059
Withdrawls To BitMEX Accounts Rank3110161
Withdrawls To BitMEX Accounts PercentileTop 43.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3224315
Number of Deposits from External Accounts PercentileTop 44.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3897843
Number of Deposits from BitMEX Accounts PercentileTop 54.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3897843
Number of Withdrawls to External Accounts PercentileTop 54.0 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank347631
Number of Withdrawls to BitMEX Accounts PercentileTop 4.8 %

© 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.