Bitcoin Account: 1521wD2YbxMuiwUf8vSUMhkKP7rRrAXYER

StatisticValue
Address1521wD2YbxMuiwUf8vSUMhkKP7rRrAXYER
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1960215
Current Blanace PercentileTop 27.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2496229
Maximum Balance PercentileTop 34.5 %
First Seen Block516351 (04/02/2018 22:56)
Last Seen Block519879 (04/25/2018 14:48)
Account Age (Blocks)352375
Account Age Rank1922657
Account Age PercentileTop 26.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2447676
Deposits From External Accounts PercentileTop 33.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3131799
Deposits From BitMEX Accounts PercentileTop 43.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3131799
Withdrawls To External Accounts PercentileTop 43.3 %
Withdrawls To BitMEX Accounts (BTC)0.0013
Withdrawls To BitMEX Accounts Rank4038314
Withdrawls To BitMEX Accounts PercentileTop 55.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4142514
Number of Deposits from External Accounts PercentileTop 57.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4813597
Number of Deposits from BitMEX Accounts PercentileTop 66.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4813597
Number of Withdrawls to External Accounts PercentileTop 66.5 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank299473
Number of Withdrawls to BitMEX Accounts PercentileTop 4.1 %

© 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.