Bitcoin Account: 1461BkhzDNhQHwuZdKNqdxS8Uq5qCEzRPD

StatisticValue
Address1461BkhzDNhQHwuZdKNqdxS8Uq5qCEzRPD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank297502
Current Blanace PercentileTop 4.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank942704
Maximum Balance PercentileTop 13.0 %
First Seen Block481378 (08/20/2017 09:59)
Last Seen Block499609 (12/16/2017 13:58)
Account Age (Blocks)384205
Account Age Rank289919
Account Age PercentileTop 4.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank919078
Deposits From External Accounts PercentileTop 12.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1665137
Deposits From BitMEX Accounts PercentileTop 23.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1665137
Withdrawls To External Accounts PercentileTop 23.0 %
Withdrawls To BitMEX Accounts (BTC)0.0014
Withdrawls To BitMEX Accounts Rank4010329
Withdrawls To BitMEX Accounts PercentileTop 55.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4114453
Number of Deposits from External Accounts PercentileTop 56.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4785310
Number of Deposits from BitMEX Accounts PercentileTop 66.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4785310
Number of Withdrawls to External Accounts PercentileTop 66.1 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank186091
Number of Withdrawls to BitMEX Accounts PercentileTop 2.6 %

© 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.