Bitcoin Account: 1829BXHGtuZA9nV3hSLkf5kLMtTGSuWEGM

StatisticValue
Address1829BXHGtuZA9nV3hSLkf5kLMtTGSuWEGM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank779663
Current Blanace PercentileTop 10.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1406304
Maximum Balance PercentileTop 19.5 %
First Seen Block495451 (11/21/2017 17:47)
Last Seen Block567015 (03/14/2019 12:55)
Account Age (Blocks)358906
Account Age Rank761854
Account Age PercentileTop 10.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1373639
Deposits From External Accounts PercentileTop 19.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2098433
Deposits From BitMEX Accounts PercentileTop 29.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2098433
Withdrawls To External Accounts PercentileTop 29.0 %
Withdrawls To BitMEX Accounts (BTC)0.0070
Withdrawls To BitMEX Accounts Rank2989152
Withdrawls To BitMEX Accounts PercentileTop 41.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3110401
Number of Deposits from External Accounts PercentileTop 43.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3789508
Number of Deposits from BitMEX Accounts PercentileTop 52.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3789508
Number of Withdrawls to External Accounts PercentileTop 52.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank969796
Number of Withdrawls to BitMEX Accounts PercentileTop 13.4 %

© 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.