Bitcoin Account: 1661s2yRrnDJXy971QhrHPQ96PYEyGigEL

StatisticValue
Address1661s2yRrnDJXy971QhrHPQ96PYEyGigEL
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1099885
Current Blanace PercentileTop 15.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1714249
Maximum Balance PercentileTop 23.7 %
First Seen Block499573 (12/16/2017 08:59)
Last Seen Block504733 (01/18/2018 00:04)
Account Age (Blocks)348973
Account Age Rank1077951
Account Age PercentileTop 14.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1678271
Deposits From External Accounts PercentileTop 23.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2391054
Deposits From BitMEX Accounts PercentileTop 33.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2391054
Withdrawls To External Accounts PercentileTop 33.1 %
Withdrawls To BitMEX Accounts (BTC)0.0020
Withdrawls To BitMEX Accounts Rank3817348
Withdrawls To BitMEX Accounts PercentileTop 52.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3921224
Number of Deposits from External Accounts PercentileTop 54.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4585650
Number of Deposits from BitMEX Accounts PercentileTop 63.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4585650
Number of Withdrawls to External Accounts PercentileTop 63.5 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank296548
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.